Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krithika Balu
Krithika Balu
Director/Designated Partner
almost 3 years ago
Deepika Balu
Deepika Balu
Director/Designated Partner
almost 3 years ago
Padmanabhan Balasubramaniam
Padmanabhan Balasubramaniam
Individual Promoter
almost 20 years ago

Past Directors

Akila Balasubramaniam
Akila Balasubramaniam
Director
almost 20 years ago
Subramania Iyer Anantha Padmanabhan
Subramania Iyer Anantha Padmanabhan
Director
about 24 years ago

Documents

Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of other Entity(s)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form AOC-4-08022017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Details of other Entity(s)-06022017
Form AOC-4-090216.OCT
Form MGT-7-070216.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form GNL.2-251114.OCT