Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandru Vimala
Chandru Vimala
Director/Designated Partner
about 4 years ago
Pullarapakkam Namachivaya Thirunavukkarasu Chandru
Pullarapakkam Namachivaya Thirunavukkarasu Chandru
Managing Director
over 19 years ago

Past Directors

Thirunavukarasu .
Thirunavukarasu .
Director
about 17 years ago
Parthasarathy Shanti
Parthasarathy Shanti
Director
over 19 years ago

Documents

Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-31102019
Auditor?s certificate-31102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-17072019_signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018