Company Information
CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,100
Authorised Capital
2,500,000
Directors
Bollina Ramu Srihariharan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varadharajan .
Director
almost 3 years ago
almost 3 years ago
Kripakaran Priyanka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kesavan Santhakumari
Director
almost 3 years ago
almost 3 years ago
Thangavelu Jayakumar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vadivelu Kribakaram
Director
almost 21 years ago
almost 21 years ago
Amiraj Ramu
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration by first director-15072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-221115.OCT
Form MGT-7-181115.OCT
Form ADT-1-281015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
