Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,121,150
Authorised Capital
11,000,000

Directors

Chinna Thalakku Thevar Sakthivel
Chinna Thalakku Thevar Sakthivel
Director/Designated Partner
about 11 years ago
Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director
over 18 years ago
Harinder Singh
Harinder Singh
Director
over 18 years ago

Past Directors

Sumathy .
Sumathy .
Additional Director
almost 9 years ago
Ramamurthy Suresh Kumar
Ramamurthy Suresh Kumar
Director
about 11 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
over 18 years ago

Documents

Form ADT-1-04022020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form DPT-3-13122019-signed
Form AOC-4-06122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form DPT-3-07092018-signed
Optional Attachment-(1)-21082018
Auditor?s certificate-21082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-15032017_signed
Evidence of cessation;-15032017
Notice of resignation;-15032017
Optional Attachment-(1)-15032017
Letter of appointment;-09032017