Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,384,620
Authorised Capital
16,000,000

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
over 2 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director/Designated Partner
over 14 years ago
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
about 16 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 17 years ago
Vijay Sankar
Vijay Sankar
Director
almost 25 years ago
Narayanan Kumar
Narayanan Kumar
Director
over 25 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Form AOC-4-25102016