Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rama .
Rama .
Director/Designated Partner
over 2 years ago

Past Directors

Rajendran Prakash
Rajendran Prakash
Director
over 7 years ago
Swaminathan Thulasidoss Nedunseliian
Swaminathan Thulasidoss Nedunseliian
Director
almost 19 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-05022020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018