Company Information

CIN
Status
Date of Incorporation
06 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sivaraja Thambi
Sivaraja Thambi
Director
about 2 years ago
Velusamy Kavitha
Velusamy Kavitha
Director/Designated Partner
almost 19 years ago
Venkatesh Ayyaswamy
Venkatesh Ayyaswamy
Director
almost 19 years ago

Documents

Form INC-22-16092020_signed
Optional Attachment-(2)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Form DPT-3-11112019-signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed