Company Information
CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,023,050
Authorised Capital
21,500,000
Past Directors
Vasugi Ramanan
Director
almost 7 years ago
almost 7 years ago
Venkataramanan Iyer Sriram
Director
almost 7 years ago
almost 7 years ago
Srinivasan Venkataramanan Iyer
Director
almost 7 years ago
almost 7 years ago
Venkataramanan .
Director
almost 7 years ago
almost 7 years ago
Charges
25 March 2013
State Bank Of India
5 Crore
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form MGT-14-01022020_signed
Optional Attachment-(1)-01022020
Altered memorandum of association-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form DPT-3-11122019-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-29062019
Form MGT-14-06032019_signed
Optional Attachment-(4)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form MGT-14-04032019_signed
Optional Attachment-(4)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-31012019
