Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karthigai Shanmugam
Karthigai Shanmugam
Director
over 2 years ago
Ramachanthran Ramakrishnan
Ramachanthran Ramakrishnan
Director/Designated Partner
over 2 years ago
Kandasamy Shanmugam
Kandasamy Shanmugam
Director/Designated Partner
over 2 years ago
Sivadas Menon Santosh .
Sivadas Menon Santosh .
Director/Designated Partner
almost 3 years ago

Past Directors

Suryanarayanan Ramachandra Rao .
Suryanarayanan Ramachandra Rao .
Director
about 6 years ago
Rajagopal Shobana .
Rajagopal Shobana .
Director
about 19 years ago
Kannan Rajagopal .
Kannan Rajagopal .
Director
about 19 years ago

Documents

Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301215.OCT