Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Gurumurthy Mohan
Gurumurthy Mohan
Director
over 3 years ago

Past Directors

. Gopalan
. Gopalan
Additional Director
over 13 years ago
Bharathwaj Mohan
Bharathwaj Mohan
Additional Director
over 13 years ago
Narayanan Rajagopalan
Narayanan Rajagopalan
Managing Director
almost 28 years ago

Charges

0
13 February 1999
Bank Of Baroda
6 Lak
13 February 1999
Bank Of Baroda
0
13 February 1999
Bank Of Baroda
0
13 February 1999
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-29112019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form INC-22-13062017_signed
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016