Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hariharan Thirugnana Sambandam
Hariharan Thirugnana Sambandam
Director
over 13 years ago
. Suresh Kumar
. Suresh Kumar
Director
over 15 years ago

Past Directors

Natarajan Navaneethakrishnan
Natarajan Navaneethakrishnan
Managing Director
over 15 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-27112019-signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018