Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
500,000

Directors

Singaram Adaikappan
Singaram Adaikappan
Director/Designated Partner
almost 14 years ago
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Director
almost 22 years ago

Past Directors

Ganapathy Chandrasekaran
Ganapathy Chandrasekaran
Director
almost 14 years ago
Tara Thiagarajan
Tara Thiagarajan
Director
about 21 years ago
Mirza Ashok
Mirza Ashok
Director
about 21 years ago
Subramanian Ramanathan Iyer
Subramanian Ramanathan Iyer
Director
almost 24 years ago
Alagappa Arunachalam
Alagappa Arunachalam
Director
almost 24 years ago

Documents

Form ADT-1-16032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Copy of resolution passed by the company-16032020
Copy of the intimation sent by company-16032020
Copy of written consent given by auditor-16032020
List of share holders, debenture holders;-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018