Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sathiyanarayanan Lakshmi
Sathiyanarayanan Lakshmi
Director/Designated Partner
over 5 years ago
. Rajan
. Rajan
Director/Designated Partner
over 6 years ago
Annamalai Thanigaivelan
Annamalai Thanigaivelan
Director
about 17 years ago

Past Directors

Alakiri Raju Jayalakshmi .
Alakiri Raju Jayalakshmi .
Director
over 18 years ago
Suganya .
Suganya .
Director
almost 26 years ago
Jayavijayan Neelakesi
Jayavijayan Neelakesi
Director
almost 26 years ago

Documents

Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
-10092020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Form AOC-4-04082019_signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form MGT-14-02092018_signed
Form INC-22-02092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092018