Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Jayanthi Thangabalu
Jayanthi Thangabalu
Director/Designated Partner
over 2 years ago
Kurichi Thangkaballu Indra
Kurichi Thangkaballu Indra
Director/Designated Partner
almost 3 years ago
Kurichi Thangabalu Karthick
Kurichi Thangabalu Karthick
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-3-13022021_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-16102020
Resignation letter-16102020
Copy of written consent given by auditor-16102020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Directors report as per section 134(3)-06042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
List of share holders, debenture holders;-06042020
Form DPT-3-07112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
-30042019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Annual return as per schedule V of the Companies Act,1956-08032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form 20B-08032019_signed
Form AOC-4-08032019_signed
Form 23ACA-08032019_signed