Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nainar Thevar Nainar Nagenthran
Nainar Thevar Nainar Nagenthran
Director
over 2 years ago
Kumar Selvin Rishanth
Kumar Selvin Rishanth
Director/Designated Partner
over 3 years ago
Rimisha Kumar Selvan Parimala
Rimisha Kumar Selvan Parimala
Director/Designated Partner
over 3 years ago
Moses Usha Parimala
Moses Usha Parimala
Director
about 4 years ago
Chelliah Kumarselvin
Chelliah Kumarselvin
Managing Director
about 21 years ago

Past Directors

Stephen Thangaiyan
Stephen Thangaiyan
Director
over 14 years ago
Ravi Raj Chella Thurai
Ravi Raj Chella Thurai
Director
over 14 years ago
Sivalingam Pillai Swamynatha Pillai
Sivalingam Pillai Swamynatha Pillai
Director
about 21 years ago
Chelliah Punitha Kumar .
Chelliah Punitha Kumar .
Director
about 21 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-08112019-signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-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 AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-18062016_signed
Copy of resolution passed by the company-18062016
Copy of the intimation sent by company-18062016
Copy of written consent given by auditor-18062016
Form MGT-7-020116.OCT