Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

. Prashanth
. Prashanth
Director/Designated Partner
about 3 years ago
Kumaraswamy Shanmugam
Kumaraswamy Shanmugam
Director
over 7 years ago
Gudapakkam Yadhava Krishna
Gudapakkam Yadhava Krishna
Managing Director
over 29 years ago

Past Directors

Latha Jagannathan
Latha Jagannathan
Director
about 27 years ago
Rajalakshmi Venkatesan
Rajalakshmi Venkatesan
Director
over 29 years ago

Documents

Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
List of share holders, debenture holders;-08112016
Optional Attachment-(2)-08112016
Form MGT-7-08112016_signed
Form AOC-4-27102016