Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
756,180
Authorised Capital
900,000

Directors

Antony Vijayavilasam Socrates
Antony Vijayavilasam Socrates
Director/Designated Partner
about 12 years ago
Venkataramanarao Nagarajan
Venkataramanarao Nagarajan
Director/Designated Partner
about 12 years ago

Past Directors

Shankar Narayanan
Shankar Narayanan
Director
over 19 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 19 years ago

Documents

Form MSME FORM I-27072020_signed
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-09082019-signed
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-6-07062018_signed
-07062018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016