Company Information

CIN
Status
Date of Incorporation
19 February 2010
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

Nagarajan Srinivasan
Nagarajan Srinivasan
Director/Designated Partner
over 2 years ago
Venkataramani Nagarajan
Venkataramani Nagarajan
Director/Designated Partner
over 8 years ago

Past Directors

Seetharaman Kumar
Seetharaman Kumar
Director
almost 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form DIR-12-20052017_signed
Optional Attachment-(1)-15052017
Notice of resignation;-15052017
Letter of appointment;-15052017
Evidence of cessation;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT