Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ponnayur Vedagiri Rajasekaran
Director
over 2 years ago
over 2 years ago
Rajasekaran Jayalakshmi
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-29122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-29122020
Form ADT-3-28112019_signed
Resignation letter-27112019
Form AOC-4-08112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-02112018_signed
Form ADT-1-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
