Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pichu Mahalingam Shivaraman .
Pichu Mahalingam Shivaraman .
Director/Designated Partner
over 2 years ago
Sudha Gupta
Sudha Gupta
Director
over 30 years ago

Past Directors

Srimathi Shivaraman .
Srimathi Shivaraman .
Additional Director
about 16 years ago
Arvind Gupta
Arvind Gupta
Director
over 30 years ago

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016