Company Information
CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,520,000
Authorised Capital
125,000,000
Directors
Devarajulu Sathyamoorthi .
Director
almost 3 years ago
almost 3 years ago
Swarnalatha Sathyamoorthi
Director
over 24 years ago
over 24 years ago
Past Directors
Gururagothaman Anand
Director
over 12 years ago
over 12 years ago
Sudha Ramani
Director
over 12 years ago
over 12 years ago
Karthick .
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-18122019-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Notice of resignation filed with the company-24102017
Form DIR-11-24102017_signed
Acknowledgement received from company-24102017
Proof of dispatch-24102017
Form DIR-12-24102017_signed
Acknowledgement received from company-20102017
Proof of dispatch-20102017
Notice of resignation;-20102017
Notice of resignation filed with the company-20102017
Evidence of cessation;-20102017
