Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,942,000
Authorised Capital
2,000,000

Directors

Rajasekharan Prakash
Rajasekharan Prakash
Director/Designated Partner
over 2 years ago
Diraviam Rajasekharan
Diraviam Rajasekharan
Director/Designated Partner
about 7 years ago
Rajasekharan Aravind
Rajasekharan Aravind
Director
about 28 years ago

Past Directors

Malathi Rajasekharan
Malathi Rajasekharan
Director
over 29 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form ADT-1-28062019_signed
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019