Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,907,000
Authorised Capital
5,000,000

Directors

Sankaran Hari
Sankaran Hari
Director/Designated Partner
over 2 years ago
Hema Balasubramanian
Hema Balasubramanian
Director/Designated Partner
about 10 years ago
Natesaiyer Balasubramanian
Natesaiyer Balasubramanian
Director
over 21 years ago
Venkatesh Rajagopalan
Venkatesh Rajagopalan
Director
over 30 years ago

Documents

Form INC-28-17082019-signed
Form DPT-3-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Optional Attachment-(1)-25072019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Form MGT-6-09062019_signed
-09062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-20012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-14-10032018-signed
Altered articles of association-24022018
Optional Attachment-(1)-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form DIR-11-070316.OCT