Company Information
CIN
Status
Date of Incorporation
05 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kannan Radha
Director
about 9 years ago
about 9 years ago
Pichamani Kannan
Director
over 22 years ago
over 22 years ago
Past Directors
Kumar Pichamani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Marketing Of Hygiene Equipments And Entrance Automation.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-24022018_signed
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement received from company-24012017
Evidence of cessation;-24012017
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Form DIR-11-24012017_signed
Optional Attachment-(1)-24012017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
