Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Govindasamy Baskaran
Govindasamy Baskaran
Managing Director
over 2 years ago

Past Directors

Jansi Jayaraman
Jansi Jayaraman
Director
over 28 years ago
Rameshbabu Radhika
Rameshbabu Radhika
Director
over 28 years ago
Kamala Shanmugam
Kamala Shanmugam
Director
over 28 years ago
Kiran Kumar
Kiran Kumar
Director
over 28 years ago
Shanthi Gopinathan
Shanthi Gopinathan
Director
over 28 years ago
Chithapuram Janakiraman Keerthinathan
Chithapuram Janakiraman Keerthinathan
Director
over 28 years ago
Sathiamoorthy Thilagavady
Sathiamoorthy Thilagavady
Director
over 28 years ago
. Chandrasekaran
. Chandrasekaran
Director
over 28 years ago

Documents

Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12112019-signed
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed