Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishnu Bagavathi Gounder
Vishnu Bagavathi Gounder
Director/Designated Partner
over 2 years ago

Past Directors

Palaniswamy Pushpalatha .
Palaniswamy Pushpalatha .
Additional Director
over 6 years ago
Gokul Bhagavathi
Gokul Bhagavathi
Director
almost 20 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form ADT-1-23022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of written consent given by auditor-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Copy of resolution passed by the company-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form ADT-1-05062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form ADT-1-04062018_signed
Annual return as per schedule V of the Companies Act,1956-04062018
Form 20B-04062018_signed