Company Information

CIN
Status
Date of Incorporation
18 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,860,000
Authorised Capital
5,000,000

Directors

Nagarajan Karthikeyan
Nagarajan Karthikeyan
Director
almost 22 years ago
Nammundi Ananthakrishnan Viswanath Krishnan
Nammundi Ananthakrishnan Viswanath Krishnan
Director
almost 22 years ago

Past Directors

Venbakkam Vengadam Sankapani
Venbakkam Vengadam Sankapani
Director
almost 22 years ago
Saseendran Kunhiraman
Saseendran Kunhiraman
Director
almost 22 years ago

Documents

Form AOC-4-26082019_signed
Form MGT-7-23082019_signed
Form ADT-1-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of written consent given by auditor-21082019
List of share holders, debenture holders;-21082019
Copy of resolution passed by the company-21082019
Form AOC-4-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form MGT-7-10072019_signed
List of share holders, debenture holders;-09072019
Acknowledgement received from company-11052018
Proof of dispatch-11052018
Form DIR-11-11052018_signed
Notice of resignation filed with the company-11052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-05052018
Acknowledgement received from company-05052018
Proof of dispatch-05052018
Form 66-30052017_signed
Form 20B-30052017_signed
Form 23AC-30052017_signed
Form ADT-1-24052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24052017
Optional Attachment-(1)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed