Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Meena Senthilvel
Meena Senthilvel
Director
about 16 years ago
Ganapathy Palani Senthilvel
Ganapathy Palani Senthilvel
Director/Designated Partner
over 19 years ago

Past Directors

Ganesan Rajan
Ganesan Rajan
Director
over 19 years ago
Kuppusamy Ilamaran
Kuppusamy Ilamaran
Director
over 19 years ago

Documents

List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-12112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-23092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Resignation letter-23092019
Auditor?s certificate-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017