Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,590
Authorised Capital
1,000,000

Directors

Booshanam Dhanasekaran
Booshanam Dhanasekaran
Director
over 2 years ago
. Anandkumar
. Anandkumar
Director/Designated Partner
over 4 years ago
Prakash Kanchan Bai
Prakash Kanchan Bai
Director
over 11 years ago

Past Directors

Pukraj Prakash Chand
Pukraj Prakash Chand
Director
over 11 years ago
Sivasankar Arumugam
Sivasankar Arumugam
Director
over 20 years ago
Arumugam Muthukumaraswamy
Arumugam Muthukumaraswamy
Managing Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-05082019_signed
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form MGT-14-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form AOC-4-21032019_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-14-26102017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161201
Form INC-22-25112016_signed
Copy of board resolution authorizing giving of notice-25112016
Copies of the utility bills as mentioned above (not older than two months)-25112016