Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000

Directors

Venugopal Saravanan
Venugopal Saravanan
Director/Designated Partner
over 2 years ago
Sudha .
Sudha .
Director/Designated Partner
over 2 years ago
Kannan Punniamoorthy
Kannan Punniamoorthy
Director/Designated Partner
over 2 years ago

Past Directors

Kannan Premkumar
Kannan Premkumar
Director
over 18 years ago
Premkumar Sivaranjani
Premkumar Sivaranjani
Director
over 18 years ago
Kannan Govindaraju Nayudu
Kannan Govindaraju Nayudu
Director
almost 19 years ago

Documents

Notice of resignation;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form DPT-3-27012020-signed
Form AOC-4-13012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Form DIR-11-18052016_signed
Notice of resignation filed with the company-18052016
Acknowledgement received from company-18052016
Proof of dispatch-18052016