Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manivannan Sukumaran
Manivannan Sukumaran
Beneficial Owner
almost 6 years ago

Past Directors

Sounder Sarathy
Sounder Sarathy
Additional Director
over 7 years ago
Ramachandran Murugaraj
Ramachandran Murugaraj
Additional Director
over 14 years ago
Thusiapillai Shanmugamuthu
Thusiapillai Shanmugamuthu
Director
about 16 years ago
Ragavan Gopalachari
Ragavan Gopalachari
Additional Director
about 17 years ago
Kesava Panicker Renji
Kesava Panicker Renji
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form DPT-3-06122019-signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Auditor?s certificate-30062019
Form INC-22-11062019_signed
Optional Attachment-(2)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-05112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(4)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018