Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gangaa Krishnamurthy
Gangaa Krishnamurthy
Director
over 7 years ago
Lakshmi Rajagopalan
Lakshmi Rajagopalan
Director
over 7 years ago
Rajagopalan Sowmi
Rajagopalan Sowmi
Director
over 15 years ago

Past Directors

Balasubramanian Thiagarajan
Balasubramanian Thiagarajan
Director
about 34 years ago
Krishnamurthy .
Krishnamurthy .
Director
about 34 years ago

Documents

Form DPT-3-23042020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Secretarial Audit Report-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-25092018_signed
Company CSR policy as per section 135(4)-24092018
List of share holders, debenture holders;-24092018
Secretarial Audit Report-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Details of other Entity(s)-24092018
Form AOC-4-24092018_signed
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Copies of the utility bills as mentioned above (not older than two months)-31012018