Company Information

CIN
Status
Date of Incorporation
13 October 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

Arumugam Sivaraman
Arumugam Sivaraman
Director/Designated Partner
over 2 years ago
Arumugam Andal
Arumugam Andal
Director/Designated Partner
almost 3 years ago
Arundhathi Shanmugam
Arundhathi Shanmugam
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-02082019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-11-29122017_signed
Notice of resignation filed with the company-28122017
Proof of dispatch-28122017
Notice of resignation;-28122017
Acknowledgement received from company-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of other Entity(s)-13122017
Form AOC-4-13122017_signed