Company Information
CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,925,000
Authorised Capital
2,000,000
Directors
Narayanasamy Ramasamy
Director
about 25 years ago
about 25 years ago
Peermohamed Abdulkathar
Director
about 25 years ago
about 25 years ago
Sekar Adikesavan
Director/Designated Partner
about 25 years ago
about 25 years ago
Venkatesan Kesavan
Director
about 25 years ago
about 25 years ago
Past Directors
Peer Mohammed Raja Mohammed
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-03042021_signed
Approval letter of extension of financial year or AGM-06122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Approval letter for extension of AGM;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-18112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(3)-26102017
Form AOC-4-26102017_signed
