Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balaswamy Akala
Balaswamy Akala
Director/Designated Partner
almost 2 years ago
Nirmala Balaswamy .
Nirmala Balaswamy .
Director/Designated Partner
over 22 years ago

Past Directors

Shaik Rehman Ali
Shaik Rehman Ali
Director
about 20 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form DIR-11-08122019_signed
Optional Attachment-(1)-05122019
Proof of dispatch-05122019
Notice of resignation;-05122019
Notice of resignation filed with the company-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Acknowledgement received from company-05122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed