Company Information

CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,066,000
Authorised Capital
2,000,000

Directors

Shakthi Krithiga Vijayakumar
Shakthi Krithiga Vijayakumar
Director/Designated Partner
over 2 years ago
Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
over 2 years ago
Shanmugam Palanisamy Raja
Shanmugam Palanisamy Raja
Director
over 23 years ago

Past Directors

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Form MGT-7-22062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019