Company Information

CIN
Status
Date of Incorporation
01 August 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
1,000,000

Directors

Duraisamy Gokulakrishnan
Duraisamy Gokulakrishnan
Director/Designated Partner
over 8 years ago
Vikram Kumar Bagmar
Vikram Kumar Bagmar
Director
over 20 years ago

Past Directors

Srikanth Jambunathan
Srikanth Jambunathan
Additional Director
over 11 years ago
. Sunderrajan
. Sunderrajan
Director Appointed In Casual Vacancy
over 16 years ago
Chandrasekaran Subramanyam
Chandrasekaran Subramanyam
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-27012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form 23AC-21082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017