Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
84,103
Authorised Capital
0

Directors

Chandra Sekaran
Chandra Sekaran
Director/Designated Partner
over 7 years ago
Mahalingam Surya Narayanan
Mahalingam Surya Narayanan
Director/Designated Partner
about 8 years ago

Past Directors

Mahadevan Ganesan
Mahadevan Ganesan
Director
almost 9 years ago
Sundaragopalan Lakshminarasimhan
Sundaragopalan Lakshminarasimhan
Director
almost 9 years ago
Mohan Krishnan
Mohan Krishnan
Director
over 11 years ago
Singaravelu Ganesa Mudaliar Vijayalakshmi
Singaravelu Ganesa Mudaliar Vijayalakshmi
Director
over 13 years ago
Balasubrahmanyam Kumara Subrahmaniam
Balasubrahmanyam Kumara Subrahmaniam
Director
over 13 years ago
Sandhya Jain
Sandhya Jain
Director
almost 21 years ago
Krishnamani .
Krishnamani .
Director
almost 21 years ago
Ramachandran Venkatanarayanan
Ramachandran Venkatanarayanan
Director
almost 21 years ago

Documents

Form MGT-14-17082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form AOC-4-12032020-signed
Form MGT-7-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-17022020
Form AOC-4-29082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form MGT-7-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(3)-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form AOC-4-25012018-signed
Directors report as per section 134(3)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form INC-22-27112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copies of the utility bills as mentioned above (not older than two months)-27112017
Optional Attachment-(2)-06112017
Form DIR-12-06112017_signed