Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
. Navaganesh Raja
Director/Designated Partner
about 5 years ago
about 5 years ago
Kumar Kabilan
Director/Designated Partner
about 5 years ago
about 5 years ago
Sambanthamoorthy Booraswamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Senthamilselvan Sanniyasi
Director
over 7 years ago
over 7 years ago
Kanniyammal Sukumaran
Director
over 7 years ago
over 7 years ago
Manivannan Sukumaran
Director
over 7 years ago
over 7 years ago
Pichai Pillai Pandian
Director
about 21 years ago
about 21 years ago
Thusiapillai Shanmugamuthu
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-27102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Notice of resignation;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Form 23AC-21052018_signed
Form 20B-19052018_signed
Form 23AC-19052018_signed
