Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tirupachur Vasanthakrishnan Prashanth
Tirupachur Vasanthakrishnan Prashanth
Director/Designated Partner
about 4 years ago
Vinodhini Tirupachur Vasanthakrishnan
Vinodhini Tirupachur Vasanthakrishnan
Director/Designated Partner
about 4 years ago
Vasanathakrishnan Nirmala
Vasanathakrishnan Nirmala
Director/Designated Partner
almost 19 years ago
Thiruppachur Radhakrishnan Vasanthakrishnan
Thiruppachur Radhakrishnan Vasanthakrishnan
Director/Designated Partner
almost 26 years ago

Past Directors

Mavallapalla Rajamanickam Suresh
Mavallapalla Rajamanickam Suresh
Director
over 6 years ago

Documents

Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-7-17052019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-23042019_signed
Form ADT-1-22042019_signed
List of share holders, debenture holders;-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(4)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Optional Attachment-(1)-24042017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Optional Attachment-(1)-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
Form 20B-31032017