Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mothi Saravana Raja Sanjit Vigneshwaran
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jayasudha Saravanaraja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Dhandayutham Umadevi
Director
almost 32 years ago
almost 32 years ago
Mothi Dhandayutham Madhanaraja
Director
almost 32 years ago
almost 32 years ago
Mothi Dhandayutham Saravana Raja
Director
almost 32 years ago
almost 32 years ago
Rajamannar Mothi Dhandayuthan
Managing Director
almost 32 years ago
almost 32 years ago
Documents
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form MGT-7-14112018_signed
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Form ADT-1-07112017_signed
Form AOC-4-07112017_signed
