Company Information

CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

. Amrudha Venodhini
. Amrudha Venodhini
Director/Designated Partner
over 3 years ago
Prabakar Srinidhii Venoth
Prabakar Srinidhii Venoth
Director/Designated Partner
almost 5 years ago
Lakshmipraba Balakrishnan
Lakshmipraba Balakrishnan
Director
about 11 years ago
Sasikumar .
Sasikumar .
Director
over 27 years ago
Prabakar Venkatasamy
Prabakar Venkatasamy
Director/Designated Partner
over 27 years ago

Past Directors

Govindasamy Lalitha
Govindasamy Lalitha
Director
over 27 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form DIR-12-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-31102019-signed
Form DPT-3-24102019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-07092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form GNL-2-22122017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18122017