Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kothainayaki Thiruvallur
Kothainayaki Thiruvallur
Whole Time Director
almost 19 years ago
Kamalakannan Sathyanarayanan
Kamalakannan Sathyanarayanan
Managing Director
over 21 years ago

Documents

Form ADT-1-11092020_signed
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form23AC-240215 for the FY ending on-310314.OCT
Copy of resolution-230215.PDF
Form ADT-1-240215.OCT
FormSchV-230215 for the FY ending on-310314.OCT