Company Information

CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
25,000,000

Directors

. Aswin Kumar
. Aswin Kumar
Director/Designated Partner
over 8 years ago
. Santosh
. Santosh
Director/Designated Partner
about 16 years ago

Past Directors

Gowthamchand Bhawarlal
Gowthamchand Bhawarlal
Director
about 16 years ago
Vasantha .
Vasantha .
Director
almost 18 years ago
Uthamchand .
Uthamchand .
Director
over 19 years ago
Balabaskaran Muralidharan
Balabaskaran Muralidharan
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-21042018
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form PAS-3-14042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06042017
Copy of Board or Shareholders? resolution-06042017
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.-06042017
Form AOC-4-10112016-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.-11052016