Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arokiaraj Selvaraj Sathish
Arokiaraj Selvaraj Sathish
Director/Designated Partner
over 2 years ago
Kamala Vairavan
Kamala Vairavan
Director/Designated Partner
about 7 years ago
Srinivasan Sathish Kumar
Srinivasan Sathish Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Ramkumar Kaliyamoorty
Ramkumar Kaliyamoorty
Director
over 21 years ago
Kanadukathan Murugappa Narayanan
Kanadukathan Murugappa Narayanan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Acknowledgement received from company-23112018
Form DIR-11-23112018_signed
Form DIR-12-23112018_signed
Proof of dispatch-23112018
Notice of resignation filed with the company-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed