Company Information
CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sumitra Niranjan
Managing Director
about 2 years ago
about 2 years ago
Viswanathan Niranjan
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-14-03102020_signed
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form AOC-4-03102020_signed
Form DPT-3-06082019-signed
Form AOC-4-05072019_signed
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Details of other Entity(s)-30062019
Company CSR policy as per section 135(4)-30062019
Directors report as per section 134(3)-30062019
List of share holders, debenture holders;-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062019
Form ADT-1-26062019_signed
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
List of share holders, debenture holders;-09092018
Company CSR policy as per section 135(4)-09092018
Directors report as per section 134(3)-09092018
Details of other Entity(s)-09092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092018
Form AOC-4-09092018_signed
