Company Information

CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kannan Narayanan
Kannan Narayanan
Director/Designated Partner
over 2 years ago
Kannan Narayanan Soundaram
Kannan Narayanan Soundaram
Director/Designated Partner
over 2 years ago
Narayanan Narayanan
Narayanan Narayanan
Director
almost 3 years ago
Gopinath Poornachary
Gopinath Poornachary
Director/Designated Partner
about 4 years ago
Hariharan Nagarajan
Hariharan Nagarajan
Director
about 21 years ago

Past Directors

Arumugam Sivagnanam
Arumugam Sivagnanam
Director
almost 19 years ago
Meenakshi Narayanan
Meenakshi Narayanan
Director
about 19 years ago

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
Form ADT-1-17092020_signed
Optional Attachment-(1)-17092020
Auditor?s certificate-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-17062019-signed
Auditor?s certificate-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed