Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaliaperumal Gnanasambandam
Kaliaperumal Gnanasambandam
Director/Designated Partner
about 7 years ago

Past Directors

Santhanam Janardhanam
Santhanam Janardhanam
Additional Director
almost 8 years ago
Deepa Mohan
Deepa Mohan
Director
over 8 years ago
Rajendran Roja
Rajendran Roja
Director
about 20 years ago
Radhakrishnan Mohan
Radhakrishnan Mohan
Managing Director
over 22 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-02032020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form ADT-1-20032019_signed
Optional Attachment-(1)-18032019
Copy of resolution passed by the company-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(2)-04022019
Form DIR-12-23112018_signed
Optional Attachment-(1)-22112018
Copies of the utility bills as mentioned above (not older than two months)-15112018