Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shankargopal Hariraj
Shankargopal Hariraj
Director/Designated Partner
over 7 years ago
Sim Kim Seng
Sim Kim Seng
Director
over 14 years ago

Past Directors

Sim Xu Wyn
Sim Xu Wyn
Director
about 6 years ago

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form ADT-1-10032020_signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Form AOC-4-18012019_signed
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-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
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Declaration by first director-04082018