Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Sethurajan Satheesh
Sethurajan Satheesh
Director
about 23 years ago
Subbanaicker Sethurajan .
Subbanaicker Sethurajan .
Director
about 25 years ago
Sethurajan Rajesh
Sethurajan Rajesh
Director
over 25 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-21102020-signed
Auditor?s certificate-25092020
Form DPT-3-29052019-signed
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Auditor?s certificate-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-20052019
Form MGT-14-17052019_signed
Form ADT-1-17052019_signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019