Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gurusamy Thilagar .
Gurusamy Thilagar .
Director
over 2 years ago
Chinnasamy Mani
Chinnasamy Mani
Director
almost 3 years ago

Past Directors

Harri Prasad Baskkaran
Harri Prasad Baskkaran
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DIR-11-21022020_signed
Notice of resignation filed with the company-21022020
Acknowledgement received from company-21022020
Proof of dispatch-21022020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11112019-signed
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-31102017