Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gunasundari .
Gunasundari .
Director/Designated Partner
over 6 years ago
Balaji Vivek Prabhu Shymala
Balaji Vivek Prabhu Shymala
Director/Designated Partner
over 10 years ago

Past Directors

Govindarajulu .
Govindarajulu .
Director
over 20 years ago
Govindarajulu Bavani
Govindarajulu Bavani
Director
over 20 years ago
Prabu Govindaraj Balaji Vivek
Prabu Govindaraj Balaji Vivek
Director
over 20 years ago

Documents

Form AOC-4-15112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form PAS-3-29042019_signed
Form DIR-12-29042019_signed
Copy of Board or Shareholders? resolution-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form SH-7-21032019-signed
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
Altered articles of association;-19032019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-22112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017