Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,302,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vijayalakshmi
. Vijayalakshmi
Director
over 3 years ago
Dharmanand Srinivas
Dharmanand Srinivas
Director
over 13 years ago
Subramaniam Nagarajan
Subramaniam Nagarajan
Director
almost 25 years ago

Past Directors

Kuppuswamy Vinoth Kumar
Kuppuswamy Vinoth Kumar
Director
over 9 years ago
Ramasubbu Radhakrishnan Govindaraju
Ramasubbu Radhakrishnan Govindaraju
Director
about 25 years ago
Lakshmi Subramaniam Abhinesha Babu
Lakshmi Subramaniam Abhinesha Babu
Managing Director
about 25 years ago

Documents

Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-12112016_signed