Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaji Koroth
Shaji Koroth
Director/Designated Partner
over 7 years ago
Nandakumar Perumal
Nandakumar Perumal
Director/Designated Partner
over 7 years ago

Past Directors

Anitha Sathyajith
Anitha Sathyajith
Director
about 20 years ago
Balakrishnan Sathyajith
Balakrishnan Sathyajith
Director
about 20 years ago
Tamilarasi Jagadeesan
Tamilarasi Jagadeesan
Director
about 20 years ago

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-04112019
Notice of resignation;-04112019
Form ADT-1-29102019_signed
Form DIR-12-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form DIR-12-05032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018