Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

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
Kannan Ramakrishnan
Kannan Ramakrishnan
Director
over 19 years ago

Past Directors

Navin Chandra Adiraj
Navin Chandra Adiraj
Additional Director
about 11 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director Appointed In Casual Vacancy
about 16 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director Appointed In Casual Vacancy
over 16 years ago

Documents

Form DIR-12-26112019_signed
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Declaration by first director-06092019
Supplementary or Test audit report under section 143-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Form AOC - 4 CFS-06032019_signed
Directors report as per section 134(3)-20022019
Supplementary or Test audit report under section 143-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Statement of Subsidiaries as per section 129 - Form AOC-1-20022019
Form AOC-4-20022019_signed
Form AOC - 4 CFS-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-04102017_signed marked as defective by Registrar on 13-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 marked as defective by Registrar on 13-02-2019
Directors report as per section 134(3)-04102017 marked as defective by Registrar on 13-02-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102017 marked as defective by Registrar on 13-02-2019
Form AOC - 4 CFS-13062018_signed