Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sitaram Kumar
Sitaram Kumar
Director/Designated Partner
over 2 years ago
Ramachandran Mohan
Ramachandran Mohan
Director/Designated Partner
about 5 years ago

Past Directors

Narendranath Krishnamurthy
Narendranath Krishnamurthy
Director
almost 8 years ago
Vinod Christopher
Vinod Christopher
Director
over 14 years ago
Tiruvallur Echambadi Govindarajan
Tiruvallur Echambadi Govindarajan
Director
about 17 years ago
Govindasamy Maran
Govindasamy Maran
Director
about 19 years ago
Murali Rajagopalachari
Murali Rajagopalachari
Director
almost 20 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Optional Attachment-(3)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(5)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(4)-07102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019