Company Information

CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
298,470
Authorised Capital
1,500,000

Directors

Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
over 2 years ago
Raji Lakshmanan
Raji Lakshmanan
Director
about 19 years ago
Vinay Kumar Nigam
Vinay Kumar Nigam
Director
almost 24 years ago

Documents

Form ADT-1-20012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Copy of written consent given by auditor-18012020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-16012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-24112016_signed