Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Praveen Kumar Venkataraman
Praveen Kumar Venkataraman
Director/Designated Partner
over 2 years ago
Gnanasekar Prasanth .
Gnanasekar Prasanth .
Director/Designated Partner
over 2 years ago
Tiruchengode Palanisamy Rameshkumar .
Tiruchengode Palanisamy Rameshkumar .
Director
over 2 years ago

Past Directors

Elango Ponnusamy
Elango Ponnusamy
Director
over 10 years ago
Seah Kok Beng
Seah Kok Beng
Director
almost 21 years ago

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form SH-7-07122018-signed
Copy of the resolution for alteration of capital;-24112018
Altered memorandum of assciation;-24112018
Optional Attachment-(1)-24112018
Form ADT-3-29062018-signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Resignation letter-24062018
Notice of resignation filed with the company-03052018
Acknowledgement received from company-03052018