Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
656,200
Authorised Capital
1,000,000

Directors

Namboor Dharmakrishtnamaraja Viswanath
Namboor Dharmakrishtnamaraja Viswanath
Director/Designated Partner
over 8 years ago

Past Directors

Venkatanarayana Raja Jayanthi
Venkatanarayana Raja Jayanthi
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Directors report as per section 134(3)-19012020
Form AOC-4-19012020_signed
Form ADT-1-17072019_signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018