Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,264,598
Authorised Capital
7,500,000

Directors

Elayapillai Thirunarayanan
Elayapillai Thirunarayanan
Director/Designated Partner
about 6 years ago
Visvajit Laxman
Visvajit Laxman
Director/Designated Partner
about 6 years ago
Ajay Laxman
Ajay Laxman
Director/Designated Partner
about 6 years ago

Past Directors

Lakshmana Pillai Aiyavoo
Lakshmana Pillai Aiyavoo
Additional Director
over 3 years ago
Agilandeswari Lakshmana Pillai
Agilandeswari Lakshmana Pillai
Additional Director
over 3 years ago
Muthu Velayudham .
Muthu Velayudham .
Director
about 8 years ago
Arunachalam Jawahar
Arunachalam Jawahar
Director
about 8 years ago
Kalpathy Sundaram Suresh
Kalpathy Sundaram Suresh
Director
about 15 years ago

Documents

Form MGT-14-25012021-signed
Optional Attachment-(2)-13012021
Optional Attachment-(1)-13012021
Altered memorandum of association-13012021
Optional Attachment-(3)-13012021
Optional Attachment-(4)-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Altered articles of association-13012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Altered articles of association-04122020
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019