Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manivannan Sundaravaradachary
Manivannan Sundaravaradachary
Director
almost 19 years ago
Sumathi Manivannan
Sumathi Manivannan
Director
about 19 years ago

Past Directors

Vijay Kumar Ramanlal Vakharia
Vijay Kumar Ramanlal Vakharia
Director
over 16 years ago
Mohammed Masood Ahmed
Mohammed Masood Ahmed
Director
almost 19 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-20042019_signed
Directors report as per section 134(3)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Form INC-22-19082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Optional Attachment-(1)-19082017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-15052017_signed
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of written consent given by auditor-13052017
Copy of the intimation sent by company-13052017
Copy of resolution passed by the company-13052017
Immunity Certificate under CLSS- 2014-171214.PDF
Immunity Certificate under CLSS- 2014-171214.PDF