Company Information

CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,510,000
Authorised Capital
5,000,000

Directors

Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
over 2 years ago
Kumaraswamy Kumar
Kumaraswamy Kumar
Director/Designated Partner
over 2 years ago
Chidambaram Sridhar
Chidambaram Sridhar
Director
over 20 years ago

Past Directors

Ganesan Ravikumar
Ganesan Ravikumar
Director
about 14 years ago
Thiyagarasan Chandrasekharan
Thiyagarasan Chandrasekharan
Director
almost 23 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
Form DIR-12-05012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed