Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghavan Thirunavukarasu
Raghavan Thirunavukarasu
Director
over 6 years ago
Bhupinder Sandeep Singh
Bhupinder Sandeep Singh
Additional Director
about 12 years ago

Past Directors

Seu Jae Gul
Seu Jae Gul
Director
about 20 years ago
Sung Kyoon Jung
Sung Kyoon Jung
Director
about 20 years ago

Documents

Form DPT-3-23122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-29062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-29092018
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Optional Attachment-(1)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Form 66-03042018_signed