Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Samyuktha Venkatachalam
Samyuktha Venkatachalam
Director/Designated Partner
over 2 years ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director/Designated Partner
over 2 years ago

Past Directors

Ethiraj Masilamani
Ethiraj Masilamani
Director
about 37 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Interest in other entities;-28122018
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed