Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Magdalene Sunitha
Magdalene Sunitha
Director
over 14 years ago
Rajesh Balakrishnan
Rajesh Balakrishnan
Director
almost 19 years ago
Arunagiri Rajamani Balakrishnan
Arunagiri Rajamani Balakrishnan
Director
over 19 years ago
Balakrishnan Dhanalakshmi
Balakrishnan Dhanalakshmi
Director
over 19 years ago

Past Directors

Jeyakannan Rajam
Jeyakannan Rajam
Managing Director
over 18 years ago
Ganesan Jeyakannan
Ganesan Jeyakannan
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016_signed
Form AOC-4-041215.OCT
Form ADT-1-281115.OCT
Form MGT-7-261115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form23AC-131213 for the FY ending on-310313.OCT