Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haran Sundari
Haran Sundari
Director
over 2 years ago
Prabaharan Swarnam
Prabaharan Swarnam
Director
over 7 years ago

Past Directors

Kamala Gomathi Nayagam
Kamala Gomathi Nayagam
Director
almost 22 years ago
Gomathi Nayagam Velayutham
Gomathi Nayagam Velayutham
Director
almost 22 years ago

Documents

Form ADT-1-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Copy of written consent given by auditor-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form e-CODS-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Form 23AC-23032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Form 20B-22032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-19032018_signed