Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,300
Authorised Capital
5,000,000

Directors

Mani Naganatha Davey
Mani Naganatha Davey
Director/Designated Partner
over 2 years ago
Meena Jayaraman
Meena Jayaraman
Beneficial Owner
over 2 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director/Designated Partner
almost 3 years ago
Radha Raja .
Radha Raja .
Director/Designated Partner
about 5 years ago
Aroor Venkatachari Srinivasa Raghavan Raja
Aroor Venkatachari Srinivasa Raghavan Raja
Beneficial Owner
about 5 years ago
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director/Designated Partner
about 5 years ago

Past Directors

Ramaswamy Venkatasubramanian
Ramaswamy Venkatasubramanian
Additional Director
almost 14 years ago
Ramaratnam Vaidyanathan
Ramaratnam Vaidyanathan
Director
over 27 years ago
Thiagarajan Jayaraman
Thiagarajan Jayaraman
Director
about 37 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form BEN - 2-08102020_signed
Declaration under section 90-08102020
Form MGT-6-23092020_signed
Optional Attachment-(1)-22092020
-22092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed