Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sivaganesakumar Sundarakumar
Sivaganesakumar Sundarakumar
Director/Designated Partner
over 2 years ago
Durai Ravisankar
Durai Ravisankar
Beneficial Owner
about 6 years ago
Samuelbaskaran Lazuras
Samuelbaskaran Lazuras
Director/Designated Partner
about 7 years ago
Kathikeyan Alaguraj
Kathikeyan Alaguraj
Director
about 14 years ago
Mohamed Ismail Ashahul Hameed
Mohamed Ismail Ashahul Hameed
Individual Promoter
about 14 years ago
Sridar Prasannam
Sridar Prasannam
Director
about 22 years ago

Past Directors

Karthikeyan Chandrasekaran
Karthikeyan Chandrasekaran
Additional Director
almost 16 years ago
Balasubramaniyan Krishnaswamy
Balasubramaniyan Krishnaswamy
Director
about 21 years ago

Documents

Form MGT-14-04012021_signed
Form DPT-3-18112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MGT-14-16112019_signed
Form DPT-3-06112019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Declaration by first director-30082018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-09022018_signed