Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Dharmendra Kishore Vasant
Dharmendra Kishore Vasant
Director
over 2 years ago

Past Directors

Kumud Kishore Vasant
Kumud Kishore Vasant
Additional Director
over 9 years ago
Prakash Kishore Vasant
Prakash Kishore Vasant
Director
about 12 years ago
Balram Sanjay
Balram Sanjay
Director
almost 19 years ago

Documents

Form AOC-4-22022020_signed
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form DPT-3-27012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form DIR-12-05122016_signed
Letter of appointment;-28112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form DIR-12-15072016_signed
Interest in other entities;-15072016
Letter of appointment;-15072016
Notice of resignation filed with the company-15072016
Notice of resignation;-15072016
Form DIR-11-15072016_signed
Proof of dispatch-15072016