Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,200
Authorised Capital
50,000,000

Directors

Na Balu Rajkumar
Na Balu Rajkumar
Director/Designated Partner
over 2 years ago
Na Natarajan
Na Natarajan
Director/Designated Partner
over 2 years ago
Baalu Renukadevi
Baalu Renukadevi
Director
over 11 years ago
Selvakumar Baalu
Selvakumar Baalu
Director
over 22 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
about 23 years ago

Past Directors

Thallikotai Raju Baalu Rajaa
Thallikotai Raju Baalu Rajaa
Director
over 26 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_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 DPT-3-25072019-signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-25012017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-09012017_signed
List of share holders, debenture holders;-03012017
Form MGT-14-28092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Form MGT-7-291215.OCT
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form ADT-1-151015.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF