Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,400,000

Directors

Vadavattath Kumarapillai Somakumar
Vadavattath Kumarapillai Somakumar
Director
over 2 years ago
Ramaswamy Srinivasan
Ramaswamy Srinivasan
Director/Designated Partner
about 6 years ago
Srinivasa Raman
Srinivasa Raman
Director
over 17 years ago
Vijay Kishan Jhaver
Vijay Kishan Jhaver
Director
about 20 years ago

Past Directors

Balamurali Narayanaswamy .
Balamurali Narayanaswamy .
Additional Director
over 11 years ago
Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director
over 19 years ago
Ganesan Rajavel
Ganesan Rajavel
Director
over 19 years ago

Documents

Form PAS-6-26102020_signed
Form PAS-6-15092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form GNL-2-20112019-signed
Form DPT-3-12112019-signed
Optional Attachment-(1)-08112019
Form ADT-1-03102019_signed
Form DIR-12-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018