Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,466,000
Authorised Capital
5,000,000

Directors

Ganapathy Suresh
Ganapathy Suresh
Director/Designated Partner
about 2 years ago
Thirupattur Krishnan Karunanidhi
Thirupattur Krishnan Karunanidhi
Director/Designated Partner
over 2 years ago
Srinivasan Perumal
Srinivasan Perumal
Director
over 2 years ago

Past Directors

Ramesh Visvanatha Sarma
Ramesh Visvanatha Sarma
Director
almost 27 years ago

Documents

Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-06072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of the resolution for alteration of capital;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-25102016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form PAS-3-181114.OCT
Resltn passed by the BOD-141114.PDF