Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
231,100,000
Authorised Capital
300,000,000

Directors

Sathyanarayanan Krishnan
Sathyanarayanan Krishnan
Additional Director
almost 13 years ago
Tirupakuzi Venkipuram Dorairaj
Tirupakuzi Venkipuram Dorairaj
Director
about 20 years ago

Past Directors

Gadudoss Krishnamurthy Manohar
Gadudoss Krishnamurthy Manohar
Company Secretary
over 16 years ago
Gurcharan Bhatura
Gurcharan Bhatura
Director
about 20 years ago

Documents

Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-25022019_signed
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Form MGT-7-22022019_signed
Copy of MGT-8-21022019
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of the intimation sent by company-30042018
Copy of MGT-8-30042018
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032013
Copy of resolution passed by the company-30042018
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032012
Copy of written consent given by auditor-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032014
Form 23AC-XBRL-30042018_signed
Form AOC-4(XBRL)-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed