Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
50,000,000

Directors

Swamidhas Ramaiah Sangli Thevar
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
over 2 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director/Designated Partner
almost 3 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
almost 13 years ago

Past Directors

Natarajan Venkateshwaran
Natarajan Venkateshwaran
Director
over 27 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-12122019_signed
Form DPT-3-10122019-signed
List of share holders, debenture holders;-10122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017