Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,200
Authorised Capital
24,000,000

Directors

Usha Sridhar
Usha Sridhar
Director/Designated Partner
about 20 years ago
Yagnaraman Sridhar
Yagnaraman Sridhar
Beneficial Owner
about 20 years ago

Past Directors

Srinivasan Perumal
Srinivasan Perumal
Additional Director
about 16 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the resolution for alteration of capital;-25102016
Form AOC-4-25102016_signed
Form AOC-4-25102016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-181015.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF