Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Bremanandam Anoop Chand Dhanush Kumar
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
about 2 years ago
Anoopchand Renuka Devi Dhanush Kumar
Anoopchand Renuka Devi Dhanush Kumar
Additional Director
over 9 years ago

Past Directors

Bremmanandam Deivajothi
Bremmanandam Deivajothi
Director
about 26 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Auditor?s certificate-29092020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-12022020_signed
Resignation letter-12022020
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-06082019-signed
Auditor?s certificate-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed