Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Geetha Anbalagan
Geetha Anbalagan
Director
about 18 years ago
Anbalagan Kandasamy Gounder
Anbalagan Kandasamy Gounder
Managing Director
about 19 years ago

Past Directors

Purushotham Kumar .
Purushotham Kumar .
Director
over 13 years ago
Rajasekaran Palanichamy
Rajasekaran Palanichamy
Director
about 19 years ago

Documents

Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form INC-22-03122019_signed
Copy of board resolution authorizing giving of notice-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Notice of resignation;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT