Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,311,600
Authorised Capital
10,000,000

Directors

Suresh Raman
Suresh Raman
Director/Designated Partner
over 2 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director/Designated Partner
about 6 years ago

Past Directors

Valangaiman Radhananda Kishore Venkataraman
Valangaiman Radhananda Kishore Venkataraman
Whole Time Director
about 8 years ago
Venkatasubramanian Venkataramanan Coimbatore
Venkatasubramanian Venkataramanan Coimbatore
Whole Time Director
over 10 years ago
Ramesh Arcot
Ramesh Arcot
Managing Director
over 11 years ago
Tanjore Naganath Chandrasekaran
Tanjore Naganath Chandrasekaran
Alternate Director
over 17 years ago
Ramachandran Krishnamurthy
Ramachandran Krishnamurthy
Director
about 18 years ago
Ramamurthi Chandrasekaran .
Ramamurthi Chandrasekaran .
Alternate Director
about 19 years ago
Isa Almannai
Isa Almannai
Nominee Director
about 19 years ago
Daniel Roy Bernstein
Daniel Roy Bernstein
Nominee Director
about 19 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form INC-22-21092020_signed
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form MSME FORM I-01082020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Form MGT-7-10112019_signed
Form MGT-14-06112019-signed
Form MSME FORM I-24102019_signed
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
List of share holders, debenture holders;-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(2)-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-13102019_signed