Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Ramalingam .
Ramalingam .
Director/Designated Partner
over 2 years ago
Ananda Shanmugan Yuvaraj
Ananda Shanmugan Yuvaraj
Director/Designated Partner
almost 3 years ago
Jegatheesan Pandy
Jegatheesan Pandy
Director/Designated Partner
over 6 years ago
Ramasubbu Perumalswamy
Ramasubbu Perumalswamy
Director
almost 21 years ago

Past Directors

Arumugam Peramaiyan
Arumugam Peramaiyan
Additional Director
almost 14 years ago
Ramaiah Nagendra
Ramaiah Nagendra
Director
about 20 years ago
Ramaswamy Alamelu
Ramaswamy Alamelu
Director
almost 21 years ago
Meenakshi Sundaram Ganapathi Subramanian
Meenakshi Sundaram Ganapathi Subramanian
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form DPT-3-19112019-signed
Form DPT-3-31102019-signed
Form ADT-3-22092019_signed
Resignation letter-22092019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed