Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Kumar Periyaswami
Kumar Periyaswami
Director/Designated Partner
about 7 years ago
Subramaniyan Thanunathan
Subramaniyan Thanunathan
Director
almost 17 years ago

Past Directors

Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director
almost 16 years ago
Sankar Narayanan
Sankar Narayanan
Director
over 20 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-23092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form DPT-3-29102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Supplementary or Test audit report under section 143-30102018
Optional Attachment-(2)-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018