Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Babu Retnasabapathy
Rajesh Babu Retnasabapathy
Whole Time Director
over 18 years ago

Past Directors

Ramaswamy .
Ramaswamy .
Additional Director
almost 7 years ago
Venkatachalam Kalyanaraman
Venkatachalam Kalyanaraman
Additional Director
almost 7 years ago
Kamayan Ponniah Kumar Senthil
Kamayan Ponniah Kumar Senthil
Whole Time Director
over 18 years ago
Senthi Kumar Sangeetha
Senthi Kumar Sangeetha
Whole Time Director
almost 19 years ago
Porkody Bindhu
Porkody Bindhu
Director
almost 19 years ago

Documents

Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Optional Attachment-(1)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-09042019_signed
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed