Company Information

CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 2 years ago
. Sathyamurthi
. Sathyamurthi
Director/Designated Partner
over 2 years ago

Past Directors

Balasubramanian Dhakshinamoorthi
Balasubramanian Dhakshinamoorthi
Additional Director
over 7 years ago

Documents

Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-15122020_signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19072019-signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018