Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,302,000
Authorised Capital
5,000,000

Directors

. Vijayalakshmi
. Vijayalakshmi
Director
over 4 years ago
Dharmanand Srinivas
Dharmanand Srinivas
Director
about 14 years ago
Subramaniam Nagarajan
Subramaniam Nagarajan
Director
almost 26 years ago

Past Directors

Kuppuswamy Vinoth Kumar
Kuppuswamy Vinoth Kumar
Director
over 10 years ago
Ramasubbu Radhakrishnan Govindaraju
Ramasubbu Radhakrishnan Govindaraju
Director
almost 26 years ago
Lakshmi Subramaniam Abhinesha Babu
Lakshmi Subramaniam Abhinesha Babu
Managing Director
almost 26 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-12112016_signed