Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,686,200
Authorised Capital
3,500,000

Directors

Surekha Sundaram
Surekha Sundaram
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Sitaram Rathi
Prashant Sitaram Rathi
Additional Director
about 10 years ago
Sakthivelu Muralidhar
Sakthivelu Muralidhar
Director
over 16 years ago
Meyyappan Annamalai
Meyyappan Annamalai
Director
over 21 years ago
Rajamohan Rethinasabapathy
Rajamohan Rethinasabapathy
Director
over 21 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Details of other Entity(s)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Notice of resignation;-21082018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-13072018