Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,910
Authorised Capital
1,000,000

Directors

Venugopal Sanjeevi .
Venugopal Sanjeevi .
Director
over 2 years ago
Ramabay Sanjeevi .
Ramabay Sanjeevi .
Director
over 6 years ago

Past Directors

Gobinath Ganesan
Gobinath Ganesan
Director
almost 20 years ago
Kailash Venugopal Rajendran
Kailash Venugopal Rajendran
Director
over 20 years ago

Documents

Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Notice of resignation;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017