Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
345,000
Authorised Capital
400,000

Directors

Pidikiti Sai Krishna .
Pidikiti Sai Krishna .
Director/Designated Partner
over 2 years ago
Arumugam Murukiah Pillai
Arumugam Murukiah Pillai
Director/Designated Partner
over 2 years ago
Swarna Arumugam Pillai
Swarna Arumugam Pillai
Director
over 21 years ago

Documents

Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-21102017
Declaration by first director-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017