Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayakumar .
Jayakumar .
Director/Designated Partner
over 2 years ago
Murugesan Sumitha
Murugesan Sumitha
Director/Designated Partner
over 2 years ago
. Murugesan
. Murugesan
Director/Designated Partner
over 2 years ago
Panchatcharam Mugunthan
Panchatcharam Mugunthan
Director
over 12 years ago
Balaraman Thiruselvan
Balaraman Thiruselvan
Director
over 12 years ago

Past Directors

. Banumathi
. Banumathi
Director
about 21 years ago
Jayaramamudaliar Umapathy
Jayaramamudaliar Umapathy
Director
about 21 years ago

Documents

Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-19052017_signed
Copy of resolution passed by the company-19052017
Copy of written consent given by auditor-19052017
Copy of the intimation sent by company-19052017
Form AOC-4-16052017_signed
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017
Directors report as per section 134(3)-11052017