Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 February 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Elangovan Anandhi
Elangovan Anandhi
Director/Designated Partner
over 2 years ago
Usha Kulasekaran
Usha Kulasekaran
Director/Designated Partner
almost 3 years ago
. Sreeja Santosh
. Sreeja Santosh
Director/Designated Partner
over 3 years ago
Leena Shashi
Leena Shashi
Director
about 29 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
about 29 years ago

Past Directors

Santoshkumar Narayanan
Santoshkumar Narayanan
Additional Director
over 12 years ago
Jagannivasan Nair Therambath
Jagannivasan Nair Therambath
Director
about 27 years ago

Documents

Form DPT-3-02042020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-14-03082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Altered memorandum of association-02082017
Optional Attachment-(1)-02082017
Optional Attachment-(3)-02082017
Optional Attachment-(2)-02082017
Form DIR-11-06052017_signed
Notice of resignation filed with the company-05052017
Acknowledgement received from company-05052017