Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Elumalai Sivakumar
Elumalai Sivakumar
Director
about 2 years ago
Ramachandran Ravindranath .
Ramachandran Ravindranath .
Director
almost 17 years ago
Murugesan Periyasamy
Murugesan Periyasamy
Director/Designated Partner
almost 21 years ago
Rajarathinam Siva Sankar .
Rajarathinam Siva Sankar .
Director
almost 21 years ago

Past Directors

Babu Annamalai
Babu Annamalai
Director
almost 17 years ago
Ramasamy Ravichandran
Ramasamy Ravichandran
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Optional Attachment-(1)-11112017
Notice of resignation;-11112017
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form ADT-1-311015.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-051012.OCT