Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Modhagalabalaji .
Modhagalabalaji .
Director
over 2 years ago
Balakrishnan Vijaikumar
Balakrishnan Vijaikumar
Director
over 2 years ago

Past Directors

Purushothaman Modhagala
Purushothaman Modhagala
Director
almost 20 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-05102020
Form DPT-3-21112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Auditor?s certificate-30062019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210
Form MGT-14-09112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181109
Altered memorandum of association-08112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112018
Altered articles of association-08112018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed