Company Information

CIN
Status
Date of Incorporation
07 November 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
100,000

Directors

Shakkarai Ammaiyappan
Shakkarai Ammaiyappan
Director
over 2 years ago
Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director/Designated Partner
over 2 years ago
Kalimuthu Pandiarajan
Kalimuthu Pandiarajan
Director
over 6 years ago
Sundaramoorthy Olaganathan
Sundaramoorthy Olaganathan
Director/Designated Partner
about 20 years ago
Utkarsh Vasantkumar Ghate
Utkarsh Vasantkumar Ghate
Director
about 20 years ago

Past Directors

Bhuvaneswari Narayanasamy
Bhuvaneswari Narayanasamy
Director
about 20 years ago
Vellamadam Chodalamuthu Pillai Nadarajan
Vellamadam Chodalamuthu Pillai Nadarajan
Director
about 20 years ago

Charges

0
23 February 2009
Corporation Bank
6 Lak
23 February 2009
Corporation Bank
0
23 February 2009
Corporation Bank
0
23 February 2009
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-16042019_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-061215.OCT
Directors- report as per section 134-3--031215.PDF