Company Information

CIN
Status
Date of Incorporation
26 May 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
4,700,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parameswaran Bahuleyan Nair
Parameswaran Bahuleyan Nair
Director/Designated Partner
about 16 years ago
Choudhuri Kumar Shankar
Choudhuri Kumar Shankar
Director/Designated Partner
about 16 years ago
Chandrasekaran Ramakrishnan Kolumam
Chandrasekaran Ramakrishnan Kolumam
Director
almost 25 years ago
Narayana Pillai Reghoothama Panicker
Narayana Pillai Reghoothama Panicker
Director
over 28 years ago

Past Directors

Trivikrama Sadananda Prabhu
Trivikrama Sadananda Prabhu
Additional Director
almost 17 years ago

Documents

List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Form MGT-7-18102016