Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Murugesan Baskar
Murugesan Baskar
Director/Designated Partner
over 2 years ago
Venugopalan Indira
Venugopalan Indira
Director
over 2 years ago
Sowmya .
Sowmya .
Director
over 20 years ago

Past Directors

Chandrasekhar .
Chandrasekhar .
Director
over 18 years ago
Premanand Prabhakaran
Premanand Prabhakaran
Director
over 20 years ago
Mani Kathurkalam Menon Santhosh Kumar
Mani Kathurkalam Menon Santhosh Kumar
Director
over 20 years ago

Charges

2 Lak
22 June 2006
Bank Of India
2 Lak
22 June 2006
Bank Of India
0
22 June 2006
Bank Of India
0
22 June 2006
Bank Of India
0

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-06122019-signed
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form ADT-3-20092018-signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Resignation letter-17092018
Resignation letter-21082018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Optional Attachment-(1)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form INC-22-03032018_signed
Notice of resignation;-03032018