Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
104,000
Authorised Capital
10,000,000

Directors

. Anita Kumaran
. Anita Kumaran
Director/Designated Partner
over 2 years ago
Pattumuthu Thenraj
Pattumuthu Thenraj
Director/Designated Partner
almost 3 years ago
Kumaran Kandasamy
Kumaran Kandasamy
Director
over 28 years ago

Past Directors

. Sivakumar
. Sivakumar
Director
about 10 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18112020-signed
Form MGT-14-28102019-signed
Form DIR-12-28102019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028
Altered memorandum of association-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form AOC-4-23102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-06082019-signed
Form ADT-1-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019