Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Perumal Goundar Palani Goundar
Perumal Goundar Palani Goundar
Director
over 20 years ago
Palaniappan Chellappagounder
Palaniappan Chellappagounder
Director
over 20 years ago

Past Directors

Nithiayanandan Natarajan
Nithiayanandan Natarajan
Additional Director
almost 13 years ago
Radhika Nachiappa
Radhika Nachiappa
Director
over 17 years ago
Velu Palani
Velu Palani
Managing Director
almost 19 years ago

Documents

Form STK-2-12082021-signed
-25022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-12-05012017_signed
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Notice of resignation;-29122016