Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sonu Durgesh Khatwani
Sonu Durgesh Khatwani
Director/Designated Partner
about 6 years ago

Past Directors

Ricky Durgesh Khatwani
Ricky Durgesh Khatwani
Additional Director
almost 8 years ago
Sandhya Pradeep Kothari
Sandhya Pradeep Kothari
Director
over 9 years ago
Sudhir Balmukund Pandya
Sudhir Balmukund Pandya
Additional Director
over 9 years ago
Danish Masroor Ahmed Khan
Danish Masroor Ahmed Khan
Director
about 10 years ago
Kalidaikuruchi Venkateswaran Ravikrishnan
Kalidaikuruchi Venkateswaran Ravikrishnan
Director
about 10 years ago
Duraiswami Jayaraman
Duraiswami Jayaraman
Director
almost 17 years ago
Kuppusamy Prabhakharan
Kuppusamy Prabhakharan
Director
about 17 years ago
Nagappan Murugappan
Nagappan Murugappan
Director
over 17 years ago
Periasamy Thangarajan
Periasamy Thangarajan
Managing Director
over 17 years ago
Saba Simran Khan
Saba Simran Khan
Director
over 19 years ago

Documents

Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Form MGT-7-05022019_signed
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form ADT-1-02022019_signed
Copy of resolution passed by the company-02022019
Copy of the intimation sent by company-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
Copy of written consent given by auditor-02022019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019