Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,944,850
Authorised Capital
20,000,000

Directors

Raja Vaidyanathan Venkataraman Sattanathapuram
Raja Vaidyanathan Venkataraman Sattanathapuram
Director/Designated Partner
over 2 years ago
Sanjeev Vaidyanathan
Sanjeev Vaidyanathan
Director/Designated Partner
over 2 years ago
Kunjithpadham Srikanth
Kunjithpadham Srikanth
Director
almost 21 years ago

Past Directors

Sri Hari
Sri Hari
Director
about 28 years ago

Documents

Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-01082019-signed
Form DIR-12-26042019-signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-23022018