Company Information

CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
20,500,000
Authorised Capital
22,500,000

Directors

Senthil Kumar Namasivayam .
Senthil Kumar Namasivayam .
Director
over 16 years ago
Sivaramu Namasivayam .
Sivaramu Namasivayam .
Managing Director
over 22 years ago

Past Directors

Yamuna Namasivayam
Yamuna Namasivayam
Director
over 22 years ago

Documents

Form INC-28-13112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102020
Form GNL-2-23122019-signed
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form GNL-2-04032019-signed
Form MGT-14-25022019-signed
Optional Attachment-(3)-22022019
Optional Attachment-(4)-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(5)-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form ADT-1-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-18052017
Copy of written consent given by auditor-18052017