Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
33,000,000
Authorised Capital
33,000,000

Directors

Sudanthiram Suganthshree
Sudanthiram Suganthshree
Director/Designated Partner
over 2 years ago
. Sudanthiram
. Sudanthiram
Director/Designated Partner
over 2 years ago
. Bhuvaneswari
. Bhuvaneswari
Director/Designated Partner
over 2 years ago
Narayan Karthik .
Narayan Karthik .
Director/Designated Partner
over 5 years ago
Varadharajan Govindan
Varadharajan Govindan
Comp. Inc. Oi As Promoter
over 24 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-06012020_signed