Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Chidambaram Balasubramanian Muvendhan
Chidambaram Balasubramanian Muvendhan
Director/Designated Partner
over 2 years ago
Muthamizhan Balasubramanian
Muthamizhan Balasubramanian
Managing Director
over 18 years ago

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form MGT-14-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DPT-3-31102019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-22052019_signed
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017