Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ganesan Gopinath
Ganesan Gopinath
Director/Designated Partner
over 2 years ago
Ramasamy Subramaniam
Ramasamy Subramaniam
Director
over 2 years ago

Past Directors

Senthil Dharuman
Senthil Dharuman
Director
over 7 years ago
Major Prince Lazar
Major Prince Lazar
Additional Director
over 9 years ago
Gandi Muthusamy .
Gandi Muthusamy .
Director
over 9 years ago
Krishnan Sukumaran
Krishnan Sukumaran
Director
over 9 years ago
Abdul Kader Bin Hassan Ali
Abdul Kader Bin Hassan Ali
Director
about 20 years ago

Documents

Form DPT-3-03022020-signed
Form DPT-3-31012020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-10012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form MGT-14-27062018-signed
Form PAS-3-27062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018
Copy of Board or Shareholders? resolution-27062018
Complete record of private placement offers and acceptances in Form PAS-5.-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Notice of resignation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed