Company Information

CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Srinivasan Vijayalakshmi
Srinivasan Vijayalakshmi
Director/Designated Partner
over 2 years ago
Venkataramanan Rajagopalan
Venkataramanan Rajagopalan
Director
about 25 years ago
Natesan Chettiar Natesan
Natesan Chettiar Natesan
Managing Director
about 25 years ago

Past Directors

Venkataramanan Sundararajan
Venkataramanan Sundararajan
Director
about 25 years ago
Subramanian Subbusethu
Subramanian Subbusethu
Director
about 25 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-26062019
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-14-30092018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-30092018
Proof of dispatch-30092018
Acknowledgement received from company-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed