Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Arunachalam Asaithambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Asaithambi Murali
Director
almost 20 years ago
almost 20 years ago
Past Directors
Asaithambi Balaji
Additional Director
almost 9 years ago
almost 9 years ago
Arunachalam Prahaspathy
Director
almost 20 years ago
almost 20 years ago
Prakaspathy Kamaraj
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Interest in other entities;-17012017
Letter of appointment;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-060216.OCT
Form AOC-4-030216.OCT
Form DIR-12-010216.OCT
Optional Attachment 1-300116.PDF
Evidence of cessation-300116.PDF
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310312.OCT
