Company Information
CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkattu Amalakumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnamurthy Venkattu
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 April 2010
The Federal Bank Limited
5 Lak
23 April 2010
The Federal Bank Limited
0
23 April 2010
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Form INC-22-02032018_signed
Copy of board resolution authorizing giving of notice-02032018
Copies of the utility bills as mentioned above (not older than two months)-02032018
Optional Attachment-(1)-02032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
Optional Attachment-(1)-06072017
Form MGT-7-06072017_signed
