Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,517,220
Authorised Capital
3,000,000

Directors

Singaram Balamurugan
Singaram Balamurugan
Director
over 9 years ago
Vedhanayagi .
Vedhanayagi .
Director
over 9 years ago
Rajasekaran Chitra .
Rajasekaran Chitra .
Director
over 9 years ago
Ganesan .
Ganesan .
Director
over 9 years ago
Ganesan Sudha Priyadharshini .
Ganesan Sudha Priyadharshini .
Director
over 9 years ago
Lakshmidivya .
Lakshmidivya .
Director
over 9 years ago
Singaram Vimala .
Singaram Vimala .
Managing Director
over 9 years ago
Rajagopal Senthilananth Chidambaram
Rajagopal Senthilananth Chidambaram
Director
over 15 years ago

Past Directors

Thirunavukkarasu Karpagam
Thirunavukkarasu Karpagam
Director
over 15 years ago
Swaminathan Govinda Velalar
Swaminathan Govinda Velalar
Director
over 15 years ago
Thirunavukkarasu Velalar Raju
Thirunavukkarasu Velalar Raju
Director
over 15 years ago
Sambamoorthy Sridhar
Sambamoorthy Sridhar
Director
almost 21 years ago
Ramanujam Satchinathan
Ramanujam Satchinathan
Director
almost 21 years ago
Senthamarai Rajagopal .
Senthamarai Rajagopal .
Managing Director
almost 21 years ago

Documents

Form DIR-12-06092016_signed
Optional Attachment-(1)-06092016
Form INC-22-25052016_signed
Copies of the utility bills as mentioned above (not older than two months)-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Copy of board resolution authorizing giving of notice-25052016
Form MGT-14-24052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Evidence of cessation;-07052016
Notice of resignation;-07052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160502
Altered articles of association-01042016
Altered memorandum of association-01042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Copy of Board Resolution-220316.PDF
Optional Attachment 1-220316.PDF
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Copy Of Financial Statements as per section 134-090216.PDF
In principle approval from the concerned regulator-100215.PDF
Copy of Board Resolution-100215.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Resltn passed by the BOD-281014.PDF