Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Jagannathan Srinivasan
Jagannathan Srinivasan
Director
over 14 years ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Director
almost 18 years ago

Past Directors

Aravamudhan Sriram
Aravamudhan Sriram
Director
over 25 years ago
Narayana Mankalmurthi
Narayana Mankalmurthi
Director
about 32 years ago

Documents

Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-01092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-08112018