Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surati Lakshmi Serisha .
Surati Lakshmi Serisha .
Director/Designated Partner
over 2 years ago
Tindivanam Muthurangam Singaravel .
Tindivanam Muthurangam Singaravel .
Director/Designated Partner
over 2 years ago
Arun Kumar .
Arun Kumar .
Director/Designated Partner
over 2 years ago

Past Directors

Vellore Venkataraghavan Ram
Vellore Venkataraghavan Ram
Additional Director
about 10 years ago
Kashinath Guru Rao
Kashinath Guru Rao
Director
about 11 years ago
Sridevi Ram
Sridevi Ram
Director
almost 12 years ago
Srihari Singaravel
Srihari Singaravel
Director
almost 25 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-05122019-signed
Form DIR-12-16112019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-25102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Evidence of cessation;-28092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-10112017