Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
Chempakadevi Raju Naidu
Chempakadevi Raju Naidu
Director/Designated Partner
almost 3 years ago
Thathi Ramasamy Naicker Varadarajan
Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-12062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-24052019
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed