Company Information

CIN
Status
Date of Incorporation
01 May 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
34,774,840
Authorised Capital
100,000,000

Directors

Velupillai Subramoniapillai .
Velupillai Subramoniapillai .
Director
over 2 years ago
Gopalaratnam Natarajan
Gopalaratnam Natarajan
Director/Designated Partner
over 2 years ago

Past Directors

Pichai Venkataraman
Pichai Venkataraman
Director
almost 25 years ago

Documents

Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT