Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,606,440
Authorised Capital
20,000,000

Directors

Narayanan Kannan
Narayanan Kannan
Director/Designated Partner
over 2 years ago
Murugavel Velarasu
Murugavel Velarasu
Director/Designated Partner
over 2 years ago
Bharath T Sritharan
Bharath T Sritharan
Director/Designated Partner
over 2 years ago
Sritharan Meenashisundara
Sritharan Meenashisundara
Director
about 23 years ago

Past Directors

Ravendran Thangavelu
Ravendran Thangavelu
Additional Director
over 13 years ago

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form ADT-3-07022020_signed
Resignation letter-03022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Form AOC-4-26122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of resolution passed by the company-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018