Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Senthamilselvan Sanniyasi
Senthamilselvan Sanniyasi
Director/Designated Partner
over 7 years ago
Ponnusamy Durai
Ponnusamy Durai
Director/Designated Partner
over 7 years ago
Manivannan Sukumaran
Manivannan Sukumaran
Managing Director
about 10 years ago

Past Directors

Ramachandran Murugaraj
Ramachandran Murugaraj
Director
about 15 years ago
Pichai Pillai Pandian
Pichai Pillai Pandian
Director
almost 19 years ago
Thusiapillai Shanmugamuthu
Thusiapillai Shanmugamuthu
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Statement of Subsidiaries as per section 129 - Form AOC-1-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Form AOC-4-27032018_signed
Copy of the intimation sent by company-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Copy of resolution passed by the company-14072017