Company Information
CIN
Status
Date of Incorporation
11 April 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
1,000,000
Directors
Mahalingam Balasubramaniam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balasubramaniam Gayathri
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_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 ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Form 23AC-22052017_signed
Form AOC-4-18052017_signed
