Company Information
CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,000
Authorised Capital
1,000,000
Directors
Reghupathi Krishnamurthi
Director
almost 27 years ago
almost 27 years ago
Sritharan Rangachari
Director
almost 27 years ago
almost 27 years ago
Rangachari Baskaran
Director
almost 27 years ago
almost 27 years ago
Rangachari Muralidharan
Director
almost 27 years ago
almost 27 years ago
Documents
Form DPT-3-28072020-signed
Form ADT-1-19062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Directors report as per section 134(3)-19062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062020
Form AOC-4-19062020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
