Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Vijaya Ravindrababu
Director
almost 33 years ago
almost 33 years ago
Santharajakumari .
Director
almost 33 years ago
almost 33 years ago
Visvanathan Renganathan
Managing Director
almost 33 years ago
almost 33 years ago
Ramalingam Venkatesan
Director
almost 33 years ago
almost 33 years ago
Mothiramudu Padmanaban
Director
almost 33 years ago
almost 33 years ago
Past Directors
Devaraj Chandanmal
Director
almost 33 years ago
almost 33 years ago
Venkatesan Subburathna
Director
almost 33 years ago
almost 33 years ago
Documents
Form DPT-3-10012020-signed
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-28062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form MGT-7-02022017_signed
Form AOC-4-28012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form23AC-031213 for the FY ending on-310311.OCT
