Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
2,391,850
Authorised Capital
3,000,000

Directors

Jayaprakash Prabhu
Jayaprakash Prabhu
Director
about 8 years ago

Past Directors

Maharajan Chidambaram
Maharajan Chidambaram
Additional Director
over 7 years ago
Shanmugasundaram Balasubramanian
Shanmugasundaram Balasubramanian
Director
about 11 years ago
Chidambaram Rajagopal
Chidambaram Rajagopal
Director
over 31 years ago

Documents

Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Form DIR-12-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018