Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Jagadeesan .
Jagadeesan .
Director/Designated Partner
over 7 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director/Designated Partner
about 20 years ago

Past Directors

Devisetty Naga Bhushanam
Devisetty Naga Bhushanam
Director
over 28 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(4)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Form AOC-4-04122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-121215.OCT