Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,155,000
Authorised Capital
5,000,000

Directors

Ramamurthy Srinivasan
Ramamurthy Srinivasan
Managing Director
almost 2 years ago
Vidhya Sriram
Vidhya Sriram
Director
almost 13 years ago
Meera Jagdish
Meera Jagdish
Director/Designated Partner
over 13 years ago
. Nirmala Srinivasan
. Nirmala Srinivasan
Director
over 30 years ago

Charges

25 Lak
21 February 1997
State Bank Of India
25 Lak
21 February 1997
State Bank Of India
0
21 February 1997
State Bank Of India
0
21 February 1997
State Bank Of India
0
21 February 1997
State Bank Of India
0
21 February 1997
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-08122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of resolution passed by the company-08102016
List of share holders, debenture holders;-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed