Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,800
Authorised Capital
1,000,000

Directors

Viswanathan Kannan
Viswanathan Kannan
Director/Designated Partner
about 2 years ago
Krishnamurti Chella Suresh
Krishnamurti Chella Suresh
Director/Designated Partner
about 7 years ago

Past Directors

Arunkumar Kannan
Arunkumar Kannan
Director
almost 22 years ago
Indhumathi Ketchaani Rajan Chandra
Indhumathi Ketchaani Rajan Chandra
Director
almost 22 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-22012021-signed
Form ADT-3-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-26102016