Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suriyaprakasam . Prakadeesh Kumar
Suriyaprakasam . Prakadeesh Kumar
Additional Director
over 4 years ago
Ramasamy Suriyaprakasam
Ramasamy Suriyaprakasam
Additional Director
over 4 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018