Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director/Designated Partner
over 1 year ago
Gautham Tharanath Maroli
Gautham Tharanath Maroli
Director/Designated Partner
almost 2 years ago

Past Directors

Annamalai Palaniappan
Annamalai Palaniappan
Director
over 19 years ago

Documents

Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-07012019-signed
Altered articles of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(1)-04122018
Altered memorandum of association-04122018
Form AOC-4-16112018-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017