Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baskaran Palanisamy .
Baskaran Palanisamy .
Additional Director
over 2 years ago
Subramani Prakash .
Subramani Prakash .
Additional Director
almost 7 years ago

Past Directors

Sri Kharthick Palanisamy
Sri Kharthick Palanisamy
Director
almost 7 years ago
Melapalayam Arumugam Anbalagan
Melapalayam Arumugam Anbalagan
Additional Director
over 7 years ago
Samiyappa Govandar Subiramani
Samiyappa Govandar Subiramani
Director
over 14 years ago
Mohan Kumar .
Mohan Kumar .
Director
over 14 years ago
Marudappa Kuppuswamy
Marudappa Kuppuswamy
Director
almost 15 years ago
Sellamuthu Subramani
Sellamuthu Subramani
Director
over 17 years ago
Chinnappagounder Chenniyappagounder
Chinnappagounder Chenniyappagounder
Director
over 17 years ago
Velusamy Gounder Mylsamy
Velusamy Gounder Mylsamy
Director
over 19 years ago

Documents

Form MSC-3-17052019-signed
Duly audited statement of financial position-13052019
Optional Attachment-(1)-13052019
Copy of Board resolution showing authorization given for  filing this declaration     -13052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190301
Form MGT-14-21022019_signed
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Interest in other entities;-21022019
Form DIR-12-16022019-signed
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form MGT-14-02022019_signed
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019