Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasubramanian Uma Maheswari
Balasubramanian Uma Maheswari
Director
over 12 years ago
Venkataramanan Balachander
Venkataramanan Balachander
Director
over 12 years ago
Sundararaman Balasubramanian
Sundararaman Balasubramanian
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Form DPT-3-06082019-signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-19092018_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form INC-22-31082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(1)-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed