Company Information
CIN
Status
Date of Incorporation
11 August 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
100,000
Directors
Veeraragavan Beby
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasubramanian Venkatram
Director/Designated Partner
over 2 years ago
over 2 years ago
. Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaithilinga Reddiar Ramamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Vemula .
Director
over 21 years ago
over 21 years ago
Past Directors
Shamsheer Shaik
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-06102020-signed
Form DPT-3-29012020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Copy of written consent given by auditor-29082017
Form AOC-4-29082017_signed
