Company Information

CIN
Status
Date of Incorporation
25 June 2001
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

Nithya Renganathan
Nithya Renganathan
Director/Designated Partner
over 24 years ago

Past Directors

Thiruverahan Singaravadivel
Thiruverahan Singaravadivel
Managing Director
over 24 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019-signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23072017
List of share holders, debenture holders;-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
Form MGT-7-23072017_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-27112016
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT