Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kurup Mohanan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Puzhal Viswanathan Shanmugham
Director
over 20 years ago
over 20 years ago
Rajeswaran Vasudevan
Managing Director
almost 21 years ago
almost 21 years ago
Charges
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-27112019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form 32-211113.OCT
Form23AC-211113 for the FY ending on-310313.OCT
