Company Information
CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Parthasarathy Srivatsan
Director
over 2 years ago
over 2 years ago
Past Directors
. Subash
Additional Director
over 8 years ago
over 8 years ago
Subramaniyam .
Director
almost 23 years ago
almost 23 years ago
Moorthy Ramalingam
Director
almost 23 years ago
almost 23 years ago
Parthasarathy Srikanth
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-16072019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
