Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,400,000
Authorised Capital
30,000,000

Directors

. Pradeepkumar
. Pradeepkumar
Director
almost 3 years ago
Prasanna Kumar .
Prasanna Kumar .
Director
almost 3 years ago

Past Directors

Ravichandran Narayanan
Ravichandran Narayanan
Director
about 20 years ago
Selvamani Thiyagarajan
Selvamani Thiyagarajan
Director
over 20 years ago
Raju Ramesh
Raju Ramesh
Director
over 20 years ago

Documents

Form ADT-1-05032021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-07062019_signed
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-13122018_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form e-CODS-09042018_signed
Form ADT-1-06042018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018