Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,401,800
Authorised Capital
2,000,000

Directors

Padma Balasubramanyan
Padma Balasubramanyan
Director/Designated Partner
over 2 years ago
Srinivasan Venkatraman
Srinivasan Venkatraman
Director
almost 3 years ago
Bhaskaran .
Bhaskaran .
Director/Designated Partner
over 12 years ago

Past Directors

Rajagopalan Balasubramanyan
Rajagopalan Balasubramanyan
Additional Director
over 14 years ago
Veeraraghavan Subramanian
Veeraraghavan Subramanian
Director
about 22 years ago

Documents

Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copies of the utility bills as mentioned above (not older than two months)-13092017