Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,045,000
Authorised Capital
10,000,000

Directors

Saminathan Prakash
Saminathan Prakash
Director/Designated Partner
almost 2 years ago
. Sridevi
. Sridevi
Director/Designated Partner
almost 5 years ago

Past Directors

Nitesh Anilkumar Betala
Nitesh Anilkumar Betala
Director
about 11 years ago
Kamlesh Kumar Betala
Kamlesh Kumar Betala
Director
over 16 years ago
Anil Kumar Betala
Anil Kumar Betala
Director
over 19 years ago
Sajjanmal Betala .
Sajjanmal Betala .
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form INC-22-15032020_signed
Optional Attachment-(1)-15032020
Optional Attachment-(3)-15032020
Optional Attachment-(4)-15032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032020
Copies of the utility bills as mentioned above (not older than two months)-15032020
Optional Attachment-(2)-15032020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed