Company Information

CIN
Status
Date of Incorporation
11 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
306,250
Authorised Capital
500,000

Directors

Bharathwaj Rajagopalan
Bharathwaj Rajagopalan
Director/Designated Partner
over 12 years ago
Shyam Sundar
Shyam Sundar
Director
about 22 years ago
Geetha Shankar
Geetha Shankar
Director
almost 38 years ago

Past Directors

Narasimha Ramamurthy Jayadevan
Narasimha Ramamurthy Jayadevan
Director
about 22 years ago

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Optional Attachment-(1)-02012020
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Proof of dispatch-05122019
Form DIR-11-05122019_signed
Acknowledgement received from company-05122019
Notice of resignation filed with the company-05122019
Form DPT-3-04122019-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-11112019-signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed