Company Information

CIN
Status
Date of Incorporation
24 February 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,217,000
Authorised Capital
23,000,000

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
over 2 years ago
Pritha Ratnam
Pritha Ratnam
Director/Designated Partner
over 2 years ago

Past Directors

Chandrasekhar Chingacham Veetil
Chandrasekhar Chingacham Veetil
Director
over 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018