Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Rajesh Madhavan
Rajesh Madhavan
Director
over 2 years ago
Sumit Sircar
Sumit Sircar
Director
almost 21 years ago
Thiyagarajan Ravichandran .
Thiyagarajan Ravichandran .
Director
about 21 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Form DPT-3-12112019-signed
Form DPT-3-04112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-14102018_signed
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-15102017