Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Kunjidapadam Ramasubramaniam
Director
over 22 years ago
over 22 years ago
Past Directors
Krishnamurthy Mahadevaiyer
Director
about 13 years ago
about 13 years ago
Ramesh Hasyagar Mahabaleshwar
Additional Director
over 13 years ago
over 13 years ago
Subramaniam Visveshwar
Director
over 17 years ago
over 17 years ago
Mysore Revathy Sriram
Director
about 21 years ago
about 21 years ago
Meena Ramasubramaniam
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-1-10012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-28072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
