Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Srinivasakupta Nageswari
Srinivasakupta Nageswari
Director
over 30 years ago
Padmavathi Ramu
Padmavathi Ramu
Director
over 30 years ago
Ramadoss Brahadheeswaran
Ramadoss Brahadheeswaran
Director/Designated Partner
almost 31 years ago

Past Directors

Babu Radhakrishnan
Babu Radhakrishnan
Managing Director
almost 31 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-13022021_signed
Optional Attachment-(1)-30122020
Form DPT-3-30102019-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Auditor?s certificate-27062019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Form ADT-3-29052018-signed
Resignation letter-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-17112016