Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Venugopal Rajasekar
Venugopal Rajasekar
Director/Designated Partner
over 2 years ago
Rajasekar Balavarshini
Rajasekar Balavarshini
Director/Designated Partner
about 7 years ago
. Madhu Ads Rani
. Madhu Ads Rani
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-20102018_signed
List of share holders, debenture holders;-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Declaration by first director-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Form 20B-27032018_signed
Form 23AC-011008.OCT
Form 20B-270908.OCT
Form 23AC-031107.OCT