Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,105,680
Authorised Capital
5,000,000

Directors

Sami Kannu Philomena Arockiasamy
Sami Kannu Philomena Arockiasamy
Director
almost 22 years ago

Past Directors

. Putchen Dakshinamoorthy Maharajan
. Putchen Dakshinamoorthy Maharajan
Director
over 12 years ago

Documents

Form MGT-14-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Altered memorandum of association-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Altered articles of association-16112020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-17112018
Copy of the intimation sent by company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(2)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed