Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
27,500,000

Directors

Partheeban Vivek Siddarth
Partheeban Vivek Siddarth
Director/Designated Partner
over 2 years ago
Ashok Gorkey Partheeban
Ashok Gorkey Partheeban
Director
almost 22 years ago

Past Directors

Paarthipan Vijayalakshmi
Paarthipan Vijayalakshmi
Additional Director
over 11 years ago

Documents

Form DPT-3-13122019-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-03072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of the intimation sent by company-07122016
Copy of written consent given by auditor-07122016
Copy of resolution passed by the company-07122016