Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
5,302,000
Authorised Capital
5,500,000

Directors

Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
about 2 years ago
Prathadevi Balakrishnan Kutti
Prathadevi Balakrishnan Kutti
Director/Designated Partner
about 13 years ago

Past Directors

Kutti Ramakrishnan Loganathan
Kutti Ramakrishnan Loganathan
Director
almost 22 years ago
Govinda Moorthy Kannappan Kanniwadi
Govinda Moorthy Kannappan Kanniwadi
Director
almost 26 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Form AOC-4-181215.OCT