Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,725,000
Authorised Capital
4,000,000

Directors

Kow Peng
Kow Peng
Director
over 15 years ago
Munji Mohana Rao
Munji Mohana Rao
Director/Designated Partner
almost 19 years ago
. Chandran Sivaprahasam
. Chandran Sivaprahasam
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Optional Attachment-(1)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form 23B for period 010413 to 310314-031013.OCT
Form ADT-1-141015.OCT