Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meenakshisundaram Mohan
Meenakshisundaram Mohan
Director
over 2 years ago
Anand Shivcharandass
Anand Shivcharandass
Director
over 18 years ago
Mythili Sundaram
Mythili Sundaram
Director
over 18 years ago
Chidambaram Chidambaram
Chidambaram Chidambaram
Director
almost 25 years ago
Hariraj Narasimhamurthy
Hariraj Narasimhamurthy
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form ADT-1-22052018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Directors report as per section 134(3)-21052018
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Copy of written consent given by auditor-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(3)-21052018
List of share holders, debenture holders;-21052018