Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,315,000
Authorised Capital
20,000,000

Directors

Sattanathan Sriraam
Sattanathan Sriraam
Director
about 2 years ago
Palani Sundar Raj
Palani Sundar Raj
Director
almost 14 years ago
Gopalakrishnan Sivasubramanian .
Gopalakrishnan Sivasubramanian .
Director/Designated Partner
almost 15 years ago

Past Directors

Suresh Ramasami
Suresh Ramasami
Director
almost 15 years ago
Vidyasagar Suchitrasagar
Vidyasagar Suchitrasagar
Director
about 17 years ago
Mathialagan Rajasundari
Mathialagan Rajasundari
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-04122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05062019_signed
List of share holders, debenture holders;-31052019
Form AOC-4-31052019_signed
Form AOC-4-30052019_signed
Form MGT-7-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-22052019
Form DIR-12-01032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form AOC-4-30012019_signed
Form AOC-4-29012019_signed