Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,650
Authorised Capital
2,100,000
Directors
Nidamangala Srinivasa Balamukundan
Director
over 2 years ago
over 2 years ago
Richa Sarraf
Director/Designated Partner
about 8 years ago
about 8 years ago
Latha Balamukundan
Director
over 27 years ago
over 27 years ago
Charges
27 September 2005
Indian Bank
15 Lak
27 September 2005
Indian Bank
0
27 September 2005
Indian Bank
0
Documents
Form ADT-1-13022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Form DPT-3-31012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
