Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srinivasan Rangaswamy
Srinivasan Rangaswamy
Managing Director
over 2 years ago
Singaram Muthukaruppan
Singaram Muthukaruppan
Director/Designated Partner
over 2 years ago

Past Directors

Saji Chacko
Saji Chacko
Director
over 7 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration by first director-28122018
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(3)-10032018
Optional Attachment-(4)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Form DIR-12-10032018_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed