Company Information

CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

. Vinodh
. Vinodh
Director/Designated Partner
over 2 years ago
Krishnan Sankarasubramanian
Krishnan Sankarasubramanian
Additional Director
over 2 years ago
Loknath Ratho
Loknath Ratho
Director
about 20 years ago

Past Directors

Balaji .
Balaji .
Additional Director
almost 12 years ago
Krishnan Nayar Suresh Kumar
Krishnan Nayar Suresh Kumar
Additional Director
over 15 years ago
Balasubramanian Pattabhiraman
Balasubramanian Pattabhiraman
Director
about 24 years ago

Documents

Proof of dispatch-07082020
Notice of resignation filed with the company-07082020
Form DIR-11-07082020_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Form ADT-1-06102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copies of the utility bills as mentioned above (not older than two months)-08072016
Optional Attachment-(2)-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016