Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
29,690,240
Authorised Capital
35,000,000

Directors

Raghu Rajagopal
Raghu Rajagopal
Director/Designated Partner
over 2 years ago
Subramanyan Meenakshi
Subramanyan Meenakshi
Director
over 15 years ago

Past Directors

Vasavi Prakash
Vasavi Prakash
Director
over 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
List of depositors-29062019
Auditor?s certificate-29062019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017