Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Radhakrishnan Jayaraman
Director
over 26 years ago
over 26 years ago
Jagadeesan Balakumar
Director
over 26 years ago
over 26 years ago
Past Directors
Ramesh Muthukrishnan
Director
over 26 years ago
over 26 years ago
Documents
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Optional Attachment-(1)-18122018
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Form AOC-4-08112016-signed
