Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sambandam Valliammai
Sambandam Valliammai
Director
almost 6 years ago
Laxman Deepak Vaidya
Laxman Deepak Vaidya
Director
over 10 years ago
. Aishwarya Pathy
. Aishwarya Pathy
Director
almost 26 years ago

Documents

Optional Attachment-(1)-20012020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DPT-3-21112019-signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed