Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Lakshmanan Annamalai
Lakshmanan Annamalai
Director/Designated Partner
almost 9 years ago
Krishnamurthy Rao Sathyamurthy
Krishnamurthy Rao Sathyamurthy
Director/Designated Partner
about 29 years ago

Past Directors

Saanthilal Suresh
Saanthilal Suresh
Director
over 21 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
List of share holders, debenture holders;-04032017
Annual return as per schedule V of the Companies Act,1956-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form 20B-04032017_signed
Optional Attachment-(1)-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017