Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raju Gunasekaran
Raju Gunasekaran
Director
almost 3 years ago

Past Directors

Srinivasan Gopal
Srinivasan Gopal
Additional Director
over 9 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Additional Director
over 12 years ago
Srinivasan Muralikrishnan
Srinivasan Muralikrishnan
Director
over 20 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-01102020_signed
Form DPT-3-12022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-14062019_signed
Form AOC-4-12062019_signed
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-30032017
Letter of appointment;-30032017
Interest in other entities;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Form DIR-12-30032017
Form MGT-7-30032017
Form 20B-21032017_signed