Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Vidhyashankar Sriram
Vidhyashankar Sriram
Director/Designated Partner
over 2 years ago
Gobinath Pathmanathan
Gobinath Pathmanathan
Director/Designated Partner
over 2 years ago
Parthasarathy Venugopal
Parthasarathy Venugopal
Director
about 11 years ago

Past Directors

Ramah Venkatraman
Ramah Venkatraman
Director
about 7 years ago
Sundar Venkataraman
Sundar Venkataraman
Additional Director
over 7 years ago
Shwetha Mahesh
Shwetha Mahesh
Director
about 9 years ago
Mahesh Venkataraman
Mahesh Venkataraman
Additional Director
over 9 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Additional Director
almost 14 years ago
Kuppannan Lakshminarayanan
Kuppannan Lakshminarayanan
Director
about 14 years ago
Kannan Ramabadran
Kannan Ramabadran
Director
about 15 years ago
Vasudevan Ramasamy
Vasudevan Ramasamy
Director
almost 19 years ago

Documents

Form DPT-3-16122019-signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Optional Attachment-(2)-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-26102018
Optional Attachment-(1)-27102018
Notice of resignation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016