Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sathiyanarayanan Lakshmi
Sathiyanarayanan Lakshmi
Director/Designated Partner
over 5 years ago
Jayanthy .
Jayanthy .
Director/Designated Partner
over 6 years ago
Annamalai Thanigaivelan
Annamalai Thanigaivelan
Director
about 17 years ago

Past Directors

Alakiri Raju Jayalakshmi .
Alakiri Raju Jayalakshmi .
Director
over 18 years ago
Suganya .
Suganya .
Director
almost 26 years ago
Jayavijayan Neelakesi
Jayavijayan Neelakesi
Director
almost 26 years ago

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Form AOC-4-04082019_signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-14-14092018_signed
Form INC-22-14092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Copies of the utility bills as mentioned above (not older than two months)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Copy of board resolution authorizing giving of notice-14092018