Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
103,000
Authorised Capital
1,500,000

Directors

. Abhinav
. Abhinav
Director/Designated Partner
about 6 years ago
Ramachandran Sathiavagheeswaran
Ramachandran Sathiavagheeswaran
Director/Designated Partner
over 21 years ago

Past Directors

Meenakshi Sathiavagheeswaran
Meenakshi Sathiavagheeswaran
Director
over 21 years ago

Documents

Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed