Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,000
Authorised Capital
1,000,000

Directors

Malaikudi Sitharaman Sudakaran
Malaikudi Sitharaman Sudakaran
Director
about 7 years ago
Sriram Gayathri
Sriram Gayathri
Director
over 19 years ago

Past Directors

Gene Paul Robichaud
Gene Paul Robichaud
Additional Director
over 7 years ago
Sethuraman Ramanathan
Sethuraman Ramanathan
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Interest in other entities;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form DIR-11-21012019_signed
Proof of dispatch-19012019
Notice of resignation filed with the company-19012019
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of resolution passed by the company-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed