Company Information

CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunnapakkam Elaiavalli Kesavan
Kunnapakkam Elaiavalli Kesavan
Director
almost 19 years ago
Ramaswamy Dharumaiyan
Ramaswamy Dharumaiyan
Director
over 23 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-180216.OCT