Company Information
CIN
Status
Date of Incorporation
17 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
323,207,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Karthik Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanan Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopinath Poornachary
Director/Designated Partner
over 12 years ago
over 12 years ago
Hariharan Nagarajan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sumathi .
Director
over 12 years ago
over 12 years ago
Palanichamy .
Director
over 14 years ago
over 14 years ago
Rajendran Subramanian
Director
almost 23 years ago
almost 23 years ago
Arumugam Sivagnanam
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-14-30122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Optional Attachment-(1)-21122020
Altered articles of association-21122020
Optional Attachment-(2)-21122020
Altered memorandum of association-21122020
Form DPT-3-09102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Supplementary or Test audit report under section 143-03102020
Form AOC - 4 CFS-03102020_signed
Form MGT-7-27092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Auditor?s certificate-17092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-07052020
Declaration under section 90-07052020