Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,300,000
Authorised Capital
15,000,000

Directors

Devarajulu Sathyamoorthi .
Devarajulu Sathyamoorthi .
Director
almost 3 years ago

Past Directors

Swarnalatha Sathyamoorthi
Swarnalatha Sathyamoorthi
Additional Director
about 8 years ago
Sudha Ramani
Sudha Ramani
Director
about 15 years ago

Documents

Form DPT-3-18122019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Notice of resignation;-24102017
Letter of appointment;-24102017
Proof of dispatch-24102017
Optional Attachment-(1)-24102017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed
Notice of resignation filed with the company-24102017
Acknowledgement received from company-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017