Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,420,000
Authorised Capital
3,000,000

Directors

Venkatesan Sambandam
Venkatesan Sambandam
Managing Director
over 2 years ago
Venkatesan Padmavathy
Venkatesan Padmavathy
Director
almost 3 years ago
Venkatachalam Renganathan Senthilkumar
Venkatachalam Renganathan Senthilkumar
Director/Designated Partner
over 15 years ago
Venkatachalam Ranganathan Ramu
Venkatachalam Ranganathan Ramu
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form DPT-3-30062019
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
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-16102018-signed
Altered articles of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed
Form ADT-1-18052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Copy of resolution passed by the company-17052017
Copy of the intimation sent by company-17052017
Copy of written consent given by auditor-17052017
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed