Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamayan Ponniah Kumar Senthil
Kamayan Ponniah Kumar Senthil
Whole Time Director
over 20 years ago

Past Directors

Rajesh Babu Retnasabapathy
Rajesh Babu Retnasabapathy
Director
about 11 years ago
Premkumar Kamayan Ponniah
Premkumar Kamayan Ponniah
Director
over 18 years ago

Documents

Form DPT-3-27012020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-20062017_signed
Optional Attachment-(1)-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Optional Attachment-(2)-20062017