Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
7,500,000

Directors

. Sudha Ravichandran
. Sudha Ravichandran
Director/Designated Partner
almost 5 years ago
Selvamani Sakthivel
Selvamani Sakthivel
Director/Designated Partner
about 5 years ago
Shanthini .
Shanthini .
Director/Designated Partner
about 5 years ago
Midthe Vijayaragavan Srinath
Midthe Vijayaragavan Srinath
Director/Designated Partner
about 9 years ago
Vijaya Shankar Rajappa
Vijaya Shankar Rajappa
Director
almost 16 years ago
Krishnamurthy Subramanian Ganapathy
Krishnamurthy Subramanian Ganapathy
Director
about 19 years ago
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director
over 25 years ago
Ravichandran Ramaswamy
Ravichandran Ramaswamy
Director
about 29 years ago

Past Directors

Ramaswami Ganapathy
Ramaswami Ganapathy
Director
about 39 years ago

Documents

Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed