Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
over 2 years ago
Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
about 6 years ago

Past Directors

Murali Krishnan Yeemani
Murali Krishnan Yeemani
Director
over 12 years ago
Kannan Kausikan
Kannan Kausikan
Director
about 13 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 15 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director Appointed In Casual Vacancy
over 16 years ago

Documents

Form DIR-12-28112019_signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form DIR-12-13022019_signed
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Interest in other entities;-16102018
Declaration by first director-16102018
Notice of resignation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016