Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Sitalakshmi
. Sitalakshmi
Director
almost 32 years ago
Puvaloor Sankarasundaram Balasubramanian
Puvaloor Sankarasundaram Balasubramanian
Director/Designated Partner
almost 32 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Copy of MGT-8-23102019
Details of other Entity(s)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Company CSR policy as per section 135(4)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017