Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Venkatesh
Usha Venkatesh
Director
almost 30 years ago
Thiruporur Govindaswamy Venkatesh
Thiruporur Govindaswamy Venkatesh
Director
almost 30 years ago

Documents

Form AOC-4-13072020_signed
Form ADT-1-10072020_signed
Form MGT-7-10072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-20012018
List of share holders, debenture holders;-27032017
Form MGT-7-27032017