Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Murugaiah Usharani
Murugaiah Usharani
Director/Designated Partner
over 2 years ago
Balaji Ramanaidu
Balaji Ramanaidu
Director/Designated Partner
over 2 years ago
Samir Mukesh Mehta
Samir Mukesh Mehta
Director
over 15 years ago

Past Directors

Pounraj Gnanavel
Pounraj Gnanavel
Director
about 5 years ago
Subramaniam Saravanakumar
Subramaniam Saravanakumar
Director
about 5 years ago
. Chetna Mukesh Mehta
. Chetna Mukesh Mehta
Director
over 6 years ago
Mariyappan Gurusamy
Mariyappan Gurusamy
Director
over 14 years ago
Vasudevan Manavalan
Vasudevan Manavalan
Director
over 14 years ago
Sreelekha Krishnakumar
Sreelekha Krishnakumar
Director
over 14 years ago
Mukesh Chimanlal Mehta
Mukesh Chimanlal Mehta
Director
over 15 years ago
Nidhi Jain
Nidhi Jain
Director
about 20 years ago
Hemanth Chordia
Hemanth Chordia
Director
about 20 years ago
Ranjithmal Chordia .
Ranjithmal Chordia .
Director
about 20 years ago
Vimalraj Chordia .
Vimalraj Chordia .
Director
about 20 years ago
Reeta Chordia
Reeta Chordia
Director
about 20 years ago

Documents

Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-24052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form AOC-4-15072017_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Form ADT-1-191015.OCT
FormSchV-291114 for the FY ending on-310314.OCT