Company Information

CIN
Status
Date of Incorporation
06 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
24,900,000
Authorised Capital
25,000,000

Directors

Ganesh .
Ganesh .
Director/Designated Partner
over 7 years ago
Dilip Kumar
Dilip Kumar
Director
over 28 years ago

Past Directors

Balasubramanian Shanmugasundaram
Balasubramanian Shanmugasundaram
Director
about 11 years ago
Krishnamoorthi Pasupathy Iyer
Krishnamoorthi Pasupathy Iyer
Additional Director
over 15 years ago
Rajagopalan Krishnan
Rajagopalan Krishnan
Additional Director
over 15 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(1)-11092020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form MGT-14-11042018-signed
Optional Attachment-(1)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered articles of association-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Notice of resignation;-26032018