Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Iyer Varadarajan Swaminathan .
Iyer Varadarajan Swaminathan .
Director
over 2 years ago
Balasubramanian Varadarajan Iyer .
Balasubramanian Varadarajan Iyer .
Director
over 13 years ago

Past Directors

Rajasekharan Muthukrishnan
Rajasekharan Muthukrishnan
Director
almost 33 years ago

Documents

Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-06122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-16112017_signed
List of share holders, debenture holders;-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of resolution passed by the company-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Form MGT-7-28102016_signed