Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Pandian Naveen
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rathinam Dhavasi Muthu Pandian
Managing Director
about 11 years ago
about 11 years ago
. Ramesh
Additional Director
over 15 years ago
over 15 years ago
Pandian Indumathi
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Kesavamurthi Varadappa
Additional Director
over 15 years ago
over 15 years ago
Felix Chih Wai Chan
Director
over 18 years ago
over 18 years ago
Udhay Mathialagan
Director
over 18 years ago
over 18 years ago
Vidya Suchithra Sagar
Director
over 19 years ago
over 19 years ago
Vidyasagar Suchitrasagar
Director
over 19 years ago
over 19 years ago
Charges
03 March 2007
State Bank Of India
74 Lak
03 March 2007
Others
0
03 March 2007
Others
0
03 March 2007
Others
0
Documents
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form PAS-3-23052020_signed
Copy of Board or Shareholders? resolution-23052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
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
