Company Information

CIN
Status
Date of Incorporation
10 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Chithra Nadar Rajagopal
Chithra Nadar Rajagopal
Director/Designated Partner
almost 4 years ago
Palanichamy Karuppuchamy
Palanichamy Karuppuchamy
Managing Director
almost 19 years ago

Past Directors

Ramagounder Ramalingam
Ramagounder Ramalingam
Director
almost 19 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-3-19112018-signed
Form ADT-1-27102018_signed
Resignation letter-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Secretarial Audit Report-26102017