Company Information

CIN
Status
Date of Incorporation
31 January 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
176,639,000
Authorised Capital
180,000,000

Directors

Balasubramanian Sivanthi Adityan
Balasubramanian Sivanthi Adityan
Director/Designated Partner
over 2 years ago
Adhavan Adityan Balasubramanian
Adhavan Adityan Balasubramanian
Director/Designated Partner
over 2 years ago
Sivanthi Adityan Balasubramanian .
Sivanthi Adityan Balasubramanian .
Director/Designated Partner
about 9 years ago
Malathi Sivanthi Subramanian
Malathi Sivanthi Subramanian
Director
about 47 years ago

Past Directors

Lakshminarayanan .
Lakshminarayanan .
Additional Director
about 4 years ago
Sivanthi Adityan .
Sivanthi Adityan .
Director
over 34 years ago

Documents

Form DIR-12-20032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Form DPT-3-13022020-signed
Form AOC-4(XBRL)-06012020_signed
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Optional Attachment-(1)-09112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Copy of written consent given by auditor-09112018