Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dhanu Paranthaman
Dhanu Paranthaman
Director
over 2 years ago
Subramaniam Thanu
Subramaniam Thanu
Director/Designated Partner
over 2 years ago
. Prabu
. Prabu
Director/Designated Partner
almost 22 years ago

Documents

List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT