Company Information

CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
40,000,000

Directors

Sivasankarapillai Attupurathu Biju Kumar
Sivasankarapillai Attupurathu Biju Kumar
Director/Designated Partner
almost 3 years ago
Rajvihar Sasi Rajeev
Rajvihar Sasi Rajeev
Director/Designated Partner
almost 3 years ago
Puthukkattukizhakkethil Vasudevanpillai Unnikrishnapillai
Puthukkattukizhakkethil Vasudevanpillai Unnikrishnapillai
Director/Designated Partner
about 3 years ago

Past Directors

Ramesh Rajagopalan
Ramesh Rajagopalan
Managing Director
about 8 years ago
Rajagopalan Ranganathan
Rajagopalan Ranganathan
Managing Director
almost 33 years ago
Jayashree Ramesh
Jayashree Ramesh
Director
almost 33 years ago

Charges

19 June 2023
Others
0
05 September 2023
Others
0
30 June 2023
Others
0
19 June 2023
Others
0
05 September 2023
Others
0
30 June 2023
Others
0
19 June 2023
Others
0
05 September 2023
Others
0
30 June 2023
Others
0

Documents

Form 20B-22092020_signed
Annual return as per schedule V of the Companies Act,1956-21092020
-21092020
Form MGT-7-21092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form MGT-7-21092020
Form MGT-7-21092020_signed
Form 20B-21092020_signed
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form DPT-3-20012020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-14-10102018_signed
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018