Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,215,000
Authorised Capital
7,500,000
Directors
Venkataraman Sankaranarayanan
Director
over 2 years ago
over 2 years ago
Lakshmi Sankaranarayanan
Director
over 12 years ago
over 12 years ago
Subrahmanian Seshadri
Director
almost 15 years ago
almost 15 years ago
Charges
06 August 2003
Indian Overseas Bank
50 Lak
06 August 2003
Indian Overseas Bank
0
06 August 2003
Indian Overseas Bank
0
06 August 2003
Indian Overseas Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-05112019-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
