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
2,437,930
Authorised Capital
10,000,000

Directors

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

Documents

Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-22102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Resignation letter-16102020
Copy of resolution passed by the company-16102020
Directors report as per section 134(3)-25052020
List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Form DPT-3-08112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-05112018
Annual return as per schedule V of the Companies Act,1956-05112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05112018
Copy of Board or Shareholders? resolution-05112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018