Company Information

CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

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 resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-21102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Resignation letter-16102020
Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Secretarial Audit Report-15052020
Directors report as per section 134(3)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
List of share holders, debenture holders;-15052020
Form DPT-3-31012020-signed
Form DPT-3-08112019
Form ADT-1-13032019_signed
-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form e-CODS-31032018_signed
Form AOC-4-31032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018