Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ponnuswamy Manohar
Ponnuswamy Manohar
Managing Director
over 2 years ago
Manohar Rathi
Manohar Rathi
Director
over 2 years ago
Raja Ponsing Kasilingam
Raja Ponsing Kasilingam
Director/Designated Partner
about 26 years ago
Gnananandam Ponsing Punitha
Gnananandam Ponsing Punitha
Director
about 26 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016