Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
5,000,000
Directors
Mahalakshmi .
Director
about 19 years ago
about 19 years ago
Suresh Balasubramani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Dhanalakshmi .
Director
about 19 years ago
about 19 years ago
Charges
12 December 2008
Union Bank Of India
1 Crore
12 December 2008
Union Bank Of India
0
12 December 2008
Union Bank Of India
0
Documents
Form ADT-1-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
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
Form ADT-1-30092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-07092019_signed
Resignation letter-05092019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form AOC-4-300116.OCT
