Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murugan Ayyappan
Murugan Ayyappan
Director/Designated Partner
over 2 years ago
Balaraman Sudhakar
Balaraman Sudhakar
Director/Designated Partner
over 2 years ago
Vedantha Ramanujam Srinivasan
Vedantha Ramanujam Srinivasan
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed