Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasan Sathyamoorthy
Srinivasan Sathyamoorthy
Director/Designated Partner
about 9 years ago

Past Directors

Deepa .
Deepa .
Additional Director
over 9 years ago
Karuppanan Santhi Pattatharasi
Karuppanan Santhi Pattatharasi
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018