Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 August 2020
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Neyas Mohammed
Neyas Mohammed
Director/Designated Partner
about 2 years ago
Silvaniya Neyas
Silvaniya Neyas
Director/Designated Partner
over 2 years ago
Subramaniam Sathya Moorthy Sathyamoorthy Subramaniam
Subramaniam Sathya Moorthy Sathyamoorthy Subramaniam
Director/Designated Partner
over 18 years ago
Sudarsan Kuppurao
Sudarsan Kuppurao
Director
almost 21 years ago

Past Directors

Trichur Sethuraman Ramakrishnan
Trichur Sethuraman Ramakrishnan
Director
almost 21 years ago
Gururajan Rajarao
Gururajan Rajarao
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form ADT-1-20082019_signed
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form DPT-3-01082019-signed
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
Form MGT-7-14072016_signed