Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,258,500
Authorised Capital
3,500,000

Directors

Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Beneficial Owner
over 2 years ago
Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
over 2 years ago

Past Directors

Hamsa .
Hamsa .
Director
almost 19 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-11112019-signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-12032019
Optional Attachment-(1)-12032019
Altered memorandum of assciation;-12032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed