Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,973,000
Authorised Capital
3,000,000

Directors

Sankar Indrani
Sankar Indrani
Director/Designated Partner
over 2 years ago
Venkatraman Venkatesan
Venkatraman Venkatesan
Director/Designated Partner
about 8 years ago

Past Directors

Subramanian Gurumoorthy
Subramanian Gurumoorthy
Managing Director
over 13 years ago
. Sujathagurumoorthy
. Sujathagurumoorthy
Additional Director
about 14 years ago

Documents

Form DPT-3-18122019-signed
Form DPT-3-16122019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(3)-29112017
Form PAS-3-27112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112017