Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,040
Authorised Capital
2,000,000

Directors

Srinivasan Venkatasubramanian
Srinivasan Venkatasubramanian
Director/Designated Partner
about 3 years ago
Saraswathi Sanmugam
Saraswathi Sanmugam
Director
about 26 years ago
Pitchaiya Velayutham Sanmugam
Pitchaiya Velayutham Sanmugam
Managing Director
about 26 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form DPT-3-15122020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form ADT-3-24042018-signed
Form e-CODS-20042018_signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Resignation letter-17042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-020216.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT