Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srinivasan Venkatesan
Srinivasan Venkatesan
Director/Designated Partner
over 20 years ago
Kalaiyarasu Kalaiyaras
Kalaiyarasu Kalaiyaras
Director
over 20 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-12112019-signed
Form DPT-3-07082019-signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form ADT-1-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Copy of resolution passed by the company-18072017
Copy of the intimation sent by company-18072017
Copy of written consent given by auditor-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-311214 for the FY ending on-310310.OCT