Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,350,400
Authorised Capital
25,000,000

Directors

Krishnan Chandrasekaran .
Krishnan Chandrasekaran .
Director/Designated Partner
over 2 years ago
. Ramamurthy Ramesh
. Ramamurthy Ramesh
Director/Designated Partner
over 2 years ago

Past Directors

Arthi Chandrasekaran .
Arthi Chandrasekaran .
Additional Director
about 6 years ago
Parangipetta Sambandam Ravishankar
Parangipetta Sambandam Ravishankar
Director
over 7 years ago
Vivek Pai Narayan
Vivek Pai Narayan
Director
over 30 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-21012021-signed
Form DPT-3-08012021_signed
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Form DIR-12-24122019_signed
Form AOC-4-09122019_signed
Form MGT-7-05122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form INC-22-22062019_signed
Form ADT-1-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form DIR-11-03102018_signed
Form DIR-12-14092018_signed