Company Information

CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Narayan Mohan Raj .
Narayan Mohan Raj .
Director
about 2 years ago

Past Directors

Vaidyanathan Pandarinathan
Vaidyanathan Pandarinathan
Additional Director
over 11 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 22 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-09122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-12112019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-11122017_signed
Form MGT-7-05122017_signed