Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,164,460
Authorised Capital
5,000,000

Directors

Saman Kumara
Saman Kumara
Director
about 19 years ago
Dinesh Boditha Saparamadu
Dinesh Boditha Saparamadu
Director
about 19 years ago

Past Directors

Saparamadu Darshini Udainee
Saparamadu Darshini Udainee
Director
about 19 years ago
Saparamadu Sujeevan
Saparamadu Sujeevan
Director
about 19 years ago

Documents

Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Form MGT-7-02122020_signed
Evidence of cessation;-29112020
Notice of resignation;-29112020
List of share holders, debenture holders;-27112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-22062020-signed
Auditor?s certificate-02062020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25042019-signed
Auditor?s certificate-31032019
List of depositors-31032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-03012018_signed