Company Information

CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pondavakkam Shanmugam Chetty Ananthakrishnan
Pondavakkam Shanmugam Chetty Ananthakrishnan
Director
over 2 years ago
Pondavakkam Karthick Jeeva .
Pondavakkam Karthick Jeeva .
Director/Designated Partner
almost 7 years ago
Pondavakkam Ananthakrishnan Ayyappan .
Pondavakkam Ananthakrishnan Ayyappan .
Director/Designated Partner
almost 7 years ago

Past Directors

Pondavakkam Ananthakrishnan Vijayalakshmi
Pondavakkam Ananthakrishnan Vijayalakshmi
Additional Director
almost 16 years ago
Pondavakkam Vijaya Arunagirinathan
Pondavakkam Vijaya Arunagirinathan
Director
almost 28 years ago
Ponthawakkam Shanmugam Anantha Raman
Ponthawakkam Shanmugam Anantha Raman
Director
almost 28 years ago
Arunachalam .
Arunachalam .
Director
almost 28 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-13012020-signed
Form DPT-3-18122019-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form INC-22-200216.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT