Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Rajappa Santhosh Kumar
Rajappa Santhosh Kumar
Director/Designated Partner
over 3 years ago
Hithender Kumar Gowtham
Hithender Kumar Gowtham
Director/Designated Partner
about 6 years ago

Past Directors

Raghuraman Chandrasekaran
Raghuraman Chandrasekaran
Director
about 7 years ago
Ranjit Punja
Ranjit Punja
Director
about 15 years ago
Sudarshan Rajasundaram
Sudarshan Rajasundaram
Director
over 15 years ago
Trichy Venkatesan Rajalakshmi
Trichy Venkatesan Rajalakshmi
Director
over 16 years ago
Tirunillai Subramanian Umesh Gopalakrishnan
Tirunillai Subramanian Umesh Gopalakrishnan
Director
over 22 years ago
Bharathi Kumar Sunderraja
Bharathi Kumar Sunderraja
Director
over 22 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Form DIR-12-01012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DIR-12-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017