Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Adaikalasamy Dominic Xavier
Adaikalasamy Dominic Xavier
Director/Designated Partner
over 2 years ago
. Senthil
. Senthil
Director/Designated Partner
over 2 years ago
Senthil Nathan
Senthil Nathan
Individual Promoter
about 7 years ago
Hemavathi Narayanan
Hemavathi Narayanan
Director/Designated Partner
about 7 years ago

Past Directors

Githa Lakshminarayanan Subhramanian
Githa Lakshminarayanan Subhramanian
Director
about 13 years ago
Thangamuthupillai Natarajan Ganesan
Thangamuthupillai Natarajan Ganesan
Director
about 13 years ago
Devalla Narayanan
Devalla Narayanan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-21112017
Notice of resignation;-21112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Letter of appointment;-21112017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Notice of resignation;-03032017