Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
2,000,000

Directors

Sumita Kashyap
Sumita Kashyap
Director/Designated Partner
about 7 years ago
Somaskandan Rajalakshmi
Somaskandan Rajalakshmi
Director
about 23 years ago
Subramanian Somaskandan
Subramanian Somaskandan
Managing Director
over 27 years ago

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-14082020
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Form MGT-7-09122019_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
List of share holders, debenture holders;-28112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-22012017_signed