Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Doss Dominic Thangaraj
Doss Dominic Thangaraj
Additional Director
over 8 years ago
Gopal Krishan Rathi
Gopal Krishan Rathi
Additional Director
over 13 years ago
Duraiswami Jayaraman
Duraiswami Jayaraman
Director
almost 17 years ago

Past Directors

Kuppusamy Prabhakharan
Kuppusamy Prabhakharan
Director
over 17 years ago
Saba Simran Khan
Saba Simran Khan
Director
over 19 years ago
Periasamy Thangarajan
Periasamy Thangarajan
Director
over 19 years ago
Nagappan Murugappan
Nagappan Murugappan
Director
over 19 years ago

Documents

Form ADT-3-08092017-signed
Resignation letter-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Form 20B-17022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Form DIR-12-14072016_signed
Evidence of cessation;-13072016
Notice of resignation;-13072016
Acknowledgement received from company-30062016
Form DIR-11-30062016_signed
Notice of resignation filed with the company-30062016
Proof of dispatch-30062016
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 32-221212.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Optional Attachment 2-141212.PDF
Optional Attachment 1-141212.PDF
Form 23B for period 010411 to 310312-200911.OCT
Form23AC-131011 for the FY ending on-310311.OCT
FormSchV-131011 for the FY ending on-310311.OCT
Form 23B-271110.OCT
Form23AC-181010 for the FY ending on-310310.OCT
FormSchV-181010 for the FY ending on-310310.OCT
Form23AC-061109 for the FY ending on-310309.OCT