Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srinivasan Prabakar
Srinivasan Prabakar
Director/Designated Partner
about 7 years ago
Balakrishnan Kumara Guruparan
Balakrishnan Kumara Guruparan
Director
almost 26 years ago
Balakrishnan Reba Senthil Kumar
Balakrishnan Reba Senthil Kumar
Director
almost 26 years ago

Past Directors

Devi Ram .
Devi Ram .
Additional Director
about 7 years ago
Harish Kumar Jaggi
Harish Kumar Jaggi
Director
almost 21 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-29012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-16072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Declaration by first director-15102018
Optional Attachment-(2)-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018