Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
over 2 years ago

Past Directors

Madura Ganesh
Madura Ganesh
Additional Director
about 16 years ago
Chella Narayanaswamy Gangadaran
Chella Narayanaswamy Gangadaran
Additional Director
about 16 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-12102020-signed
Form INC-22-20032020_signed
Optional Attachment-(2)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(2)-09032020
Form DPT-3-27112019-signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019