Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
105,000
Authorised Capital
1,500,000

Directors

Krishnan Srinivasan
Krishnan Srinivasan
Director/Designated Partner
over 2 years ago
Murugesan Harikrishnan
Murugesan Harikrishnan
Director/Designated Partner
over 2 years ago
. Prabhatkamal
. Prabhatkamal
Additional Director
over 2 years ago
Shiv Gupta
Shiv Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Anil Kumar Seth
Anil Kumar Seth
Director
over 21 years ago

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
Form ADT-1-30062016_signed
Copy of resolution passed by the company-30062016
Copy of the intimation sent by company-30062016
Copy of written consent given by auditor-30062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form23AC-030414 for the FY ending on-310313.OCT
FormSchV-200314 for the FY ending on-310313.OCT
Form23AC-130713 for the FY ending on-310312.OCT