Company Information

CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
3,500,000

Directors

Mutthu Subhramaniann Deivandran
Mutthu Subhramaniann Deivandran
Director/Designated Partner
over 2 years ago
Rethinavalli Theivendran
Rethinavalli Theivendran
Director/Designated Partner
about 22 years ago

Past Directors

Subramania Pillai Mohanasundaram
Subramania Pillai Mohanasundaram
Director
over 23 years ago
Mohanasundaram Umarani
Mohanasundaram Umarani
Director
over 23 years ago

Documents

Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
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
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed