Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director/Designated Partner
over 2 years ago
Dhavamani Ramachandran .
Dhavamani Ramachandran .
Director/Designated Partner
about 6 years ago
Natarajan Sampath Kumar
Natarajan Sampath Kumar
Director
almost 16 years ago

Past Directors

Vellamadam Chodalamuthu Pillai Nadarajan
Vellamadam Chodalamuthu Pillai Nadarajan
Director
about 12 years ago
Jeyabala Murugan
Jeyabala Murugan
Managing Director
almost 15 years ago
Avik Roy
Avik Roy
Director
almost 16 years ago
Prema Gopalan
Prema Gopalan
Director
over 18 years ago
Bhuvaneswari Narayanasamy
Bhuvaneswari Narayanasamy
Director
almost 20 years ago
Utkarsh Vasantkumar Ghate
Utkarsh Vasantkumar Ghate
Director
almost 20 years ago

Documents

Form DPT-3-18112020-signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form DIR-12-18092017