Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Ganesan
Anuradha Ganesan
Director/Designated Partner
over 2 years ago
Ganesan Arunachalam Shanmugasundaram
Ganesan Arunachalam Shanmugasundaram
Director/Designated Partner
over 2 years ago

Past Directors

Manimozhian Kalyanarajan
Manimozhian Kalyanarajan
Director
almost 11 years ago
Manimozhian Natarajan
Manimozhian Natarajan
Director
almost 11 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form DPT-3-18112019-signed
Form DPT-3-18102019-signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-21052018
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed