Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Srinivasan Krishnakumari
Srinivasan Krishnakumari
Director
almost 15 years ago
Ebenezer Muthunayagom Abraham
Ebenezer Muthunayagom Abraham
Director/Designated Partner
over 21 years ago
Ida Muthunayagam
Ida Muthunayagam
Director/Designated Partner
over 21 years ago
Kothanadam Srinivasan
Kothanadam Srinivasan
Managing Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form e-CODS-23042018_signed
Form ADT-1-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Copy of resolution passed by the company-22042018
Copy of the intimation sent by company-22042018
Copy of written consent given by auditor-22042018
Directors report as per section 134(3)-22042018
Optional Attachment-(1)-22042018
Form AOC-4-22042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
List of share holders, debenture holders;-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Form 20B-21042018_signed