Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Siva Subramanian
Siva Subramanian
Director
over 16 years ago
Mohanraj Arulmudi
Mohanraj Arulmudi
Director
over 16 years ago
Thanikachalam Maheswari
Thanikachalam Maheswari
Director
over 16 years ago
Arivumudi Ponnurangam .
Arivumudi Ponnurangam .
Director
almost 24 years ago
Ponnurangam Arulmudi
Ponnurangam Arulmudi
Director
almost 24 years ago

Documents

Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(1)-29122017
Copy of board resolution authorizing giving of notice-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Optional Attachment-(1)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Form 23AC-19062017_signed
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of the intimation sent by company-14062017