Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sai Seshadri Madhavan
Sai Seshadri Madhavan
Director/Designated Partner
almost 17 years ago
Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director
about 25 years ago

Past Directors

Jagannath Bhaskar
Jagannath Bhaskar
Additional Director
over 17 years ago
Venkatakrishnan .
Venkatakrishnan .
Additional Director
over 17 years ago
Suresh Gurbux Motwani
Suresh Gurbux Motwani
Director
almost 25 years ago
Yogesh Chhabildas Kapadia
Yogesh Chhabildas Kapadia
Director
about 25 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Notice of resignation;-15112017
Evidence of cessation;-15112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Form AOC-4-04112017_signed