Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
12,000,000

Past Directors

. Hema
. Hema
Additional Director
over 4 years ago
Balaji Raman
Balaji Raman
Managing Director
about 21 years ago
Srinivasan Mahalinga
Srinivasan Mahalinga
Director
over 23 years ago
Venkataraman Lakshminarasimhan
Venkataraman Lakshminarasimhan
Director
over 25 years ago
Jayaraman Sethuraman
Jayaraman Sethuraman
Director
over 27 years ago
Raman Rangaswamy
Raman Rangaswamy
Director
over 31 years ago

Documents

Form DPT-3-19122020_signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(2)-23102018
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017