Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
1,410,000
Authorised Capital
2,400,000

Directors

. Sudanthiram
. Sudanthiram
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Shambhu Prasad Davey
Mahesh Shambhu Prasad Davey
Additional Director
almost 15 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed