Company Information

CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
1,500,000

Directors

Masilamani Vijayakumar Varsha Arutprabha
Masilamani Vijayakumar Varsha Arutprabha
Director/Designated Partner
about 3 years ago
Bindu Srinath Chennakesavan
Bindu Srinath Chennakesavan
Director
about 3 years ago
Srinath Chennakesavan
Srinath Chennakesavan
Director
over 21 years ago
Narayanan Mathur Krishnan Kutty Sastrigal
Narayanan Mathur Krishnan Kutty Sastrigal
Whole Time Director
almost 27 years ago
Girija Narayanan
Girija Narayanan
Whole Time Director
about 32 years ago
Masilamani Vijayakumar
Masilamani Vijayakumar
Managing Director
about 35 years ago

Past Directors

Gopalsamudram Sitaraman Ganapathy
Gopalsamudram Sitaraman Ganapathy
Whole Time Director
almost 27 years ago
Maragatham Ganapathy
Maragatham Ganapathy
Director
about 32 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF