Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,053,360
Authorised Capital
10,000,000

Directors

Meena Sankaran .
Meena Sankaran .
Director/Designated Partner
over 2 years ago
Sreehari Sundaram
Sreehari Sundaram
Director/Designated Partner
over 5 years ago

Past Directors

Ramachandran Neelakantan
Ramachandran Neelakantan
Additional Director
over 9 years ago
Rajeswari Sundaram
Rajeswari Sundaram
Director
over 19 years ago
Pichumony Sundaram
Pichumony Sundaram
Director
over 19 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-15122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-26112019-signed
Auditor?s certificate-01072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018