Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Gangaa Krishnamurthy
Gangaa Krishnamurthy
Director
over 7 years ago
Lakshmi Rajagopalan
Lakshmi Rajagopalan
Director
over 7 years ago
Rajagopalan Sowmi
Rajagopalan Sowmi
Director
almost 16 years ago

Past Directors

Chidambaranathan Ramakrishnan
Chidambaranathan Ramakrishnan
Director
over 15 years ago
Kannan Baskaran
Kannan Baskaran
Director
over 15 years ago
Krishnamurthy .
Krishnamurthy .
Director
almost 16 years ago
Balasubramanian Thiagarajan
Balasubramanian Thiagarajan
Director
about 31 years ago
Konerirajapuram Natarajan Rajagopalan
Konerirajapuram Natarajan Rajagopalan
Director
about 31 years ago

Documents

Form MGT-7-16112019_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Secretarial Audit Report-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05082019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24092018
Details of other Entity(s)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Secretarial Audit Report-24092018
Company CSR policy as per section 135(4)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form DIR-12-18092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Evidence of cessation;-18052018