Company Information

CIN
Status
Date of Incorporation
18 February 1986
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

Rajkumar Sethupathy
Rajkumar Sethupathy
Director/Designated Partner
almost 3 years ago
Madhavan Beena
Madhavan Beena
Director
about 20 years ago

Past Directors

Sethupathy Sripriya
Sethupathy Sripriya
Additional Director
almost 5 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-05022020-signed
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-03052019_signed
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form INC-22-02122017_signed
Copy of board resolution authorizing giving of notice-02122017
Optional Attachment-(1)-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017