Company Information

CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

. . Aathira Naevis Prabhakar
. . Aathira Naevis Prabhakar
Director/Designated Partner
almost 2 years ago
Grace Jayanthi Rani
Grace Jayanthi Rani
Director/Designated Partner
over 2 years ago
Alex Chinnasamy .
Alex Chinnasamy .
Director/Designated Partner
over 2 years ago

Past Directors

Prabakaran John Christian Devavaram
Prabakaran John Christian Devavaram
Director
almost 26 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-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
Form 23AC-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Annual return as per schedule V of the Companies Act,1956-02122020
Optional Attachment-(1)-02122020
Form 20B-02122020_signed
List of share holders, debenture holders;-12012020
Form MGT-7-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018