Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
35,104,000
Authorised Capital
40,000,000

Directors

Srinivasan Ranganathan
Srinivasan Ranganathan
Director
about 3 years ago
Narendra Ghorpade
Narendra Ghorpade
Director
over 28 years ago

Past Directors

Ramarathnam .
Ramarathnam .
Director
over 28 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-03082020-signed
Form DPT-3-28112019-signed
Form DPT-3-26112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-20102017_signed