Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kombur Karunakaran Sathish Kumar
Kombur Karunakaran Sathish Kumar
Director/Designated Partner
over 2 years ago
Sivasubramaniam Vinodhkumar Ravuthan
Sivasubramaniam Vinodhkumar Ravuthan
Director/Designated Partner
over 2 years ago
. Arvind Kumar
. Arvind Kumar
Director/Designated Partner
over 2 years ago
Adhithya Muthusamy
Adhithya Muthusamy
Director/Designated Partner
over 2 years ago

Past Directors

Balasubramaniyan Thirumurugan
Balasubramaniyan Thirumurugan
Director
over 4 years ago
Sachidhanandam Suresh Kumar
Sachidhanandam Suresh Kumar
Director
over 13 years ago
Balamurugan Ganapathi
Balamurugan Ganapathi
Director
over 17 years ago
Kumaraswamy Rammohan
Kumaraswamy Rammohan
Director
over 17 years ago
Chandramouli Viswalingam
Chandramouli Viswalingam
Director
over 17 years ago
Shaik Dawood Shajahan
Shaik Dawood Shajahan
Director
over 19 years ago
Vijayaraghavan Sundaresan .
Vijayaraghavan Sundaresan .
Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Annual return as per schedule V of the Companies Act,1956-25102016
Form 20B-25102016_signed