Company Information

CIN
Status
Date of Incorporation
24 February 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
1,000,000

Directors

Rajasekaran Sitaraman
Rajasekaran Sitaraman
Director
over 17 years ago

Past Directors

Kumaraguru Sukumar
Kumaraguru Sukumar
Additional Director
about 9 years ago
Deepa Uddaykumar .
Deepa Uddaykumar .
Director
over 17 years ago
Balavelayudham Saravanan
Balavelayudham Saravanan
Director
over 18 years ago
Kennedy Ponnusamy
Kennedy Ponnusamy
Director
over 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Letter of appointment;-07112017
Form DIR-12-07112017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed