Company Information

CIN
Status
Date of Incorporation
04 September 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,500
Authorised Capital
200,000

Directors

Sumanth Ramanujam
Sumanth Ramanujam
Director/Designated Partner
almost 2 years ago
Ananth Ramanujam
Ananth Ramanujam
Director/Designated Partner
over 2 years ago
Ramanujam Srikanth
Ramanujam Srikanth
Director/Designated Partner
over 2 years ago
Tirumalachari Narayanan
Tirumalachari Narayanan
Director/Designated Partner
about 3 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
almost 21 years ago
Seenapaia Kesavan
Seenapaia Kesavan
Director
over 38 years ago

Past Directors

Aditya Ramanujam Srikanth
Aditya Ramanujam Srikanth
Director
about 8 years ago
Ramachandra Sastri Chandramouli
Ramachandra Sastri Chandramouli
Director
over 16 years ago
Krishna Santhana Sampath
Krishna Santhana Sampath
Director
over 16 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-06082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017