Company Information

CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Harinarayanan
Venkateswaran Harinarayanan
Director
almost 2 years ago
. Sobanasrinivasan
. Sobanasrinivasan
Director
about 21 years ago
Kadayam Anantharamaseshan Srinivasan
Kadayam Anantharamaseshan Srinivasan
Director
about 21 years ago
Narayan Iyer Venkateswaran
Narayan Iyer Venkateswaran
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-31072020-signed
Form DPT-3-12122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-13112019-signed
Altered memorandum of association-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Altered articles of association-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-24042019-signed
Copy of board resolution-01042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018