Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,549,500
Authorised Capital
30,000,000

Directors

Durairaj Prabhakaran
Durairaj Prabhakaran
Additional Director
over 2 years ago
. Selvapandi
. Selvapandi
Additional Director
over 2 years ago
Dara Chitti Babu
Dara Chitti Babu
Director/Designated Partner
almost 8 years ago

Past Directors

Gorojanam Nagarjuna
Gorojanam Nagarjuna
Director
almost 8 years ago
Arumugam Ramesh
Arumugam Ramesh
Director
about 11 years ago
. Sunderrajan
. Sunderrajan
Director Appointed In Casual Vacancy
over 16 years ago
Navratanmal Bagmar
Navratanmal Bagmar
Director
almost 19 years ago
Sanju Devi Bagmar
Sanju Devi Bagmar
Director
almost 19 years ago
. Kasinath Dhanasekar
. Kasinath Dhanasekar
Director
almost 19 years ago
Srivatsan Rajagopalan
Srivatsan Rajagopalan
Director
almost 19 years ago
Chandrasekaran Subramanyam
Chandrasekaran Subramanyam
Director
almost 19 years ago
Mahaveer Prasad
Mahaveer Prasad
Director
over 19 years ago

Documents

Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-20022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form INC-22-03112018_signed
Copy of board resolution authorizing giving of notice-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Form AOC-4-20102018_signed