Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kamala Thiagarajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Thiagarajan Murugesan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Lakshmi Murugesan
Director
about 21 years ago
about 21 years ago
Thiagarajan Murugesan
Director
about 21 years ago
about 21 years ago
Charges
03 August 2019
Kamala Thiagarajan
1 Lak
03 August 2019
Others
0
03 August 2019
Others
0
03 August 2019
Others
0
Documents
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_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-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form e-CODS-31032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form 23AC-26032018_signed
Form MGT-7-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form AOC-4-15032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form ADT-1-20022018_signed
Copy of written consent given by auditor-19022018
Copy of resolution passed by the company-19022018
AoA - Articles of Association-150414.PDF
