Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramanathan .
Ramanathan .
Additional Director
over 2 years ago
Palaniappan Venkatachalam
Palaniappan Venkatachalam
Director/Designated Partner
over 6 years ago
Velappan Palaniappan
Velappan Palaniappan
Director
over 12 years ago
Palaniappan .
Palaniappan .
Director
almost 20 years ago

Past Directors

Muthiah Manickam
Muthiah Manickam
Director
almost 20 years ago

Documents

Form STK-2-21102021-signed
-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
-16102020
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed