Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Dheenadayalan
Ramasamy Dheenadayalan
Director
over 17 years ago
Gubendiran Gubendiran
Gubendiran Gubendiran
Director
almost 19 years ago
Dheenadayalan Jayarajan
Dheenadayalan Jayarajan
Director
almost 19 years ago

Past Directors

Lakshmanan .
Lakshmanan .
Director
almost 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form DPT-3-22072019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form e-CODS-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of resolution passed by the company-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of written consent given by auditor-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form 20B-17032018_signed
Form 23AC-17032018_signed