Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Visalatchi .
Visalatchi .
Director/Designated Partner
over 2 years ago
. Jayanthi
. Jayanthi
Director/Designated Partner
over 2 years ago
Revathy Kannan .
Revathy Kannan .
Individual Promoter
about 13 years ago

Past Directors

Subramani Masilamani
Subramani Masilamani
Additional Director
over 8 years ago
Ramkumar Ramachandran .
Ramkumar Ramachandran .
Additional Director
almost 17 years ago
Usha Ramkumar .
Usha Ramkumar .
Director
over 22 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-05112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-21072017-signed
Resignation letter-19072017