Company Information

CIN
Status
Date of Incorporation
28 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vittaldas Madan Mohan
Vittaldas Madan Mohan
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago

Past Directors

Shanmugham Thiagarajan
Shanmugham Thiagarajan
Managing Director
about 37 years ago

Documents

Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Interest in other entities;-14052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
-29092018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018