Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindhu Udayakumar
Sindhu Udayakumar
Director/Designated Partner
about 8 years ago
Udaya Kumar Devi Chitra
Udaya Kumar Devi Chitra
Director
over 22 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Neyyadivakkam Sathiamoorthy Udayakumar
Director
over 22 years ago

Charges

1 Crore
22 August 2008
Corporation Bank
1 Crore
22 August 2008
Corporation Bank
0
22 August 2008
Corporation Bank
0
22 August 2008
Corporation Bank
0

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form DPT-3-20012020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-17012018_signed
Directors report as per section 134(3)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Copy of written consent given by auditor-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Form MGT-7-31052017_signed
List of share holders, debenture holders;-26052017