Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
250,000,000

Directors

Shanmugarajeswaran Siddarth
Shanmugarajeswaran Siddarth
Director/Designated Partner
over 2 years ago
Arunbabu Venkatraman
Arunbabu Venkatraman
Director/Designated Partner
about 4 years ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Director
over 19 years ago
Pramila Pendurti
Pramila Pendurti
Director
over 19 years ago

Past Directors

Selvamani Thiyagarajan
Selvamani Thiyagarajan
Additional Director
almost 4 years ago
Kannan Thiagarajan
Kannan Thiagarajan
Director
almost 8 years ago
Vinodha .
Vinodha .
Director
almost 8 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 13 years ago
Ganesan Nachiappan
Ganesan Nachiappan
Director
about 16 years ago

Documents

Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-3-08112019_signed
Resignation letter-07112019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-22062018_signed
Optional Attachment-(1)-22062018
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Notice of resignation;-05032018
Form DIR-12-05032018_signed