Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Radhakrishnan Balu
Radhakrishnan Balu
Director
over 2 years ago
Subbaraj Manivannan
Subbaraj Manivannan
Director
over 2 years ago
Shenbagaraj Subbareddiar
Shenbagaraj Subbareddiar
Director/Designated Partner
about 7 years ago
Shakunthala Parameswaren Jayanthan
Shakunthala Parameswaren Jayanthan
Director
about 19 years ago

Past Directors

Perumalreddiar Rathinam
Perumalreddiar Rathinam
Director
almost 17 years ago
Sabri Jayanthan
Sabri Jayanthan
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-02102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-040216.OCT
Form AOC-4-030216.OCT
Form ADT-1-150115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT