Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Ashok Koyilath
Ashok Koyilath
Director
over 26 years ago
Visalakshi Sundaresan
Visalakshi Sundaresan
Director
almost 28 years ago
Sundaresan Chandrasekaran
Sundaresan Chandrasekaran
Director/Designated Partner
over 30 years ago

Past Directors

Jayaraman Sabapathy
Jayaraman Sabapathy
Additional Director
about 17 years ago

Documents

Form AOC-4-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed