Company Information

CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kumar Sundaresan
Kumar Sundaresan
Managing Director
almost 24 years ago
Sivakami Kumar
Sivakami Kumar
Director
almost 24 years ago

Documents

Form DPT-3-30102020_signed
Auditor?s certificate-30102020
Form DPT-3-12032020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Auditor?s certificate-24052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-05042018-signed
Form PAS-3-29032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Copy of Board or Shareholders? resolution-29032018
Copy of the special resolution authorizing the issue of bonus shares;-29032018
Form SH-7-28032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Altered memorandum of assciation;-24032018
Altered memorandum of association-24032018
Copy of the resolution for alteration of capital;-24032018