Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
5,440,000
Authorised Capital
6,000,000

Directors

Pavithra Murali Chiniwakkam
Pavithra Murali Chiniwakkam
Director
about 2 years ago
Swaminathan Kalyanasundaram
Swaminathan Kalyanasundaram
Director/Designated Partner
over 2 years ago
Paulraj Gollapadi Mariadoss
Paulraj Gollapadi Mariadoss
Whole Time Director
over 19 years ago
John Arokiasamy Mathi
John Arokiasamy Mathi
Director
almost 22 years ago

Past Directors

Narayanan Madhumati
Narayanan Madhumati
Director
almost 22 years ago

Documents

Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016