Company Information

CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

Lakshmanapillai Ammamuthupillai
Lakshmanapillai Ammamuthupillai
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sekar
Pradeep Kumar Sekar
Director/Designated Partner
almost 3 years ago

Past Directors

Aditi Jain
Aditi Jain
Additional Director
over 6 years ago
Tara Bai Jain
Tara Bai Jain
Whole Time Director
over 21 years ago
Prabodh Jain
Prabodh Jain
Whole Time Director
over 21 years ago

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-07052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form 23AC-26042018_signed
Form 20B-26042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Form 23AC-24042018_signed