Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,750,400
Authorised Capital
12,500,000

Directors

Krishnan Chandrasekaran .
Krishnan Chandrasekaran .
Director/Designated Partner
over 2 years ago
Ramesh Kumar Shrivastava
Ramesh Kumar Shrivastava
Director/Designated Partner
over 20 years ago

Past Directors

Chandrasekaran Satish .
Chandrasekaran Satish .
Additional Director
about 7 years ago
Vivek Pai Narayan
Vivek Pai Narayan
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Form DPT-3-07012021_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Interest in other entities;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form MGT-14-19122019_signed
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Notice of resignation filed with the company-30112018