Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,985,000
Authorised Capital
35,000,000
Directors
Pandiyan Darshan
Director/Designated Partner
about 2 years ago
about 2 years ago
Paramasivam Pandian
Director
almost 3 years ago
almost 3 years ago
. Ahamed Abdul Kather
Director
over 20 years ago
over 20 years ago
. Tamilselvi
Director
over 20 years ago
over 20 years ago
Past Directors
Chidambaram Paramasivam
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
Optional Attachment 4-311014.PDF
Optional Attachment 2-311014.PDF
