Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
661,207
Authorised Capital
3,599,999

Directors

Subharekha .
Subharekha .
Director
over 6 years ago
. Vadivelu Vedagiri
. Vadivelu Vedagiri
Director
over 19 years ago
Govindaraj Rajkumar
Govindaraj Rajkumar
Director
about 22 years ago

Past Directors

Raj Sureshbhai Patel
Raj Sureshbhai Patel
Director
over 6 years ago
Sivakumar Sudha
Sivakumar Sudha
Director
over 19 years ago
Rajaram Janardhanam
Rajaram Janardhanam
Director
over 19 years ago
Madurapakkam Bhaskar Rajkumar
Madurapakkam Bhaskar Rajkumar
Director
over 19 years ago
Moolam Chinni Krishnan Govindaraj
Moolam Chinni Krishnan Govindaraj
Director
over 19 years ago
Saraswathi Harikrishnan
Saraswathi Harikrishnan
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24072019-signed
Form ADT-3-21062019_signed
Form ADT-1-21062019_signed
Resignation letter-21062019
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Declaration by first director-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03122018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018