Company Information

CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Muralidharan Sripriya
Muralidharan Sripriya
Director
over 6 years ago
. Vidhyalakshmi
. Vidhyalakshmi
Director
over 6 years ago

Past Directors

Rajesh Alagiri
Rajesh Alagiri
Director
over 7 years ago
Akila Rajesh
Akila Rajesh
Director
over 7 years ago
Sevugan Chetty
Sevugan Chetty
Whole Time Director
about 21 years ago
. Ramanujam
. Ramanujam
Whole Time Director
over 23 years ago
. Vijaykumar
. Vijaykumar
Whole Time Director
over 23 years ago
. Vasanth
. Vasanth
Whole Time Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Form 66-28062018_signed