Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Muthu Jayaseelan .
Muthu Jayaseelan .
Director/Designated Partner
over 7 years ago

Past Directors

Megesh Kuppuraj
Megesh Kuppuraj
Director
over 13 years ago
Mohanraj Arulmudi
Mohanraj Arulmudi
Director
over 13 years ago
Rajamanickam .
Rajamanickam .
Additional Director
about 14 years ago
Siva Subramanian
Siva Subramanian
Director
over 14 years ago
Thanikachalam Maheswari
Thanikachalam Maheswari
Director
over 16 years ago
Arivumudi Ponnurangam .
Arivumudi Ponnurangam .
Director
over 24 years ago
Ponnurangam Arulmudi
Ponnurangam Arulmudi
Director
over 24 years ago

Documents

Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-01102018_signed
Declaration by first director-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Statement of Subsidiaries as per section 129 - Form AOC-1-25072018
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copy of board resolution authorizing giving of notice-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017