Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sivanadian Nachiappan
Sivanadian Nachiappan
Director/Designated Partner
over 20 years ago
Alagappan Sivanadian
Alagappan Sivanadian
Director
over 20 years ago
Sivanadian Natchiyappan
Sivanadian Natchiyappan
Managing Director
over 20 years ago

Past Directors

Sivanadian Alagammai
Sivanadian Alagammai
Additional Director
almost 15 years ago
Karthik Sivanadian .
Karthik Sivanadian .
Additional Director
about 16 years ago
Ibrahim Bin Mat Seddek
Ibrahim Bin Mat Seddek
Additional Director
about 17 years ago
Malaiapan Ramasamy
Malaiapan Ramasamy
Director
over 20 years ago
Mat Seddek Bin Adam
Mat Seddek Bin Adam
Director
over 20 years ago
Madhavan Nair Ramakrishnan Kizhiapat Madhavan Nair
Madhavan Nair Ramakrishnan Kizhiapat Madhavan Nair
Director
over 20 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Directors report as per section 134(3)-21042019
Form AOC-4-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form AOC-4-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form AOC-4-19042019_signed