Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Karthick .
Karthick .
Director/Designated Partner
over 15 years ago

Past Directors

Devarajulu Sathyamoorthi .
Devarajulu Sathyamoorthi .
Additional Director
over 8 years ago
Sudha Ramani
Sudha Ramani
Director
over 15 years ago

Documents

Form DPT-3-18122019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
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
List of share holders, debenture holders;-24102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-31122018
Form DIR-12-04012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Acknowledgement received from company-24102017
Form DIR-11-24102017_signed
Notice of resignation filed with the company-24102017
Proof of dispatch-24102017
Form DIR-12-24102017_signed
Letter of appointment;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Notice of resignation;-23102017