Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
654,000
Authorised Capital
1,000,000

Directors

Sivaprasad Rajendra
Sivaprasad Rajendra
Director/Designated Partner
about 2 years ago
Suhdakaran Kumaran
Suhdakaran Kumaran
Director
about 2 years ago
. George Manjooran
. George Manjooran
Director
over 6 years ago

Past Directors

Vikramadithyan Suresh
Vikramadithyan Suresh
Managing Director
over 33 years ago

Documents

Form ADT-1-28122019_signed
-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-31082018
-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-11112016_signed