Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Suresh Balasundaram
Director
over 10 years ago
over 10 years ago
Nandakumar Venkatesan
Director
over 10 years ago
over 10 years ago
Natarajan Dhandapani
Director/Designated Partner
over 13 years ago
over 13 years ago
Selvam Chinnathambi
Director
over 13 years ago
over 13 years ago
Prakash Sivalingam
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Kumaresan Ramachandiran
Director
over 10 years ago
over 10 years ago
Vinodhan .
Director
over 13 years ago
over 13 years ago
Kandasamy Chandrasekaran
Director
over 13 years ago
over 13 years ago
Kesavan Govindasamy
Director
over 13 years ago
over 13 years ago
Shanmugam Babu
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-28092018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017
Form 23AC-28032017
Form 23ACA-28032017
Form DIR-11-090216.OCT
Optional Attachment 3-090915.PDF
