Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000

Directors

Nirmala Sreedharan Manoj
Nirmala Sreedharan Manoj
Director/Designated Partner
about 2 years ago
Subramaniam Chettiya
Subramaniam Chettiya
Director
over 20 years ago
Rasi Subramaniam Suman
Rasi Subramaniam Suman
Director
over 20 years ago
Nirmala Kamala Balakrishna
Nirmala Kamala Balakrishna
Director
over 20 years ago

Past Directors

Nirmala Sreedharan Rajiv
Nirmala Sreedharan Rajiv
Director
about 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-09012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Form ADT-3-05092018-signed
Resignation letter-16082018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016