Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,426,500
Authorised Capital
10,000,000

Directors

Meenakshisundaram Ezhil
Meenakshisundaram Ezhil
Director
almost 3 years ago
Muthu Solayappan
Muthu Solayappan
Director
over 16 years ago

Past Directors

David Ronald Leat
David Ronald Leat
Director
over 21 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-021115.OCT
Form MGT-7-301015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF