Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40
Authorised Capital
100,000

Directors

Subramonia Iyer Narayanan
Subramonia Iyer Narayanan
Director/Designated Partner
almost 3 years ago
Kuppuswamy Gopalakrishnan
Kuppuswamy Gopalakrishnan
Director/Designated Partner
about 6 years ago

Past Directors

Anandan Krishnamachari Rajagopalan
Anandan Krishnamachari Rajagopalan
Additional Director
about 6 years ago
Rathinasabapathi Muthu Manoharan
Rathinasabapathi Muthu Manoharan
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-12072019
Interest in other entities;-02072019
Declaration by first director-02072019
Form DIR-12-02072019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017