Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindan Suresh Babu Kesav
Govindan Suresh Babu Kesav
Director
over 6 years ago
Sivasubramanian Govindan Sureshbabu
Sivasubramanian Govindan Sureshbabu
Director
about 20 years ago

Past Directors

Kumarasundaram Sivasubramanian Govindan
Kumarasundaram Sivasubramanian Govindan
Director
over 17 years ago
Ramachandran Sendilvelan
Ramachandran Sendilvelan
Director
about 20 years ago
Rajini Perianayagam Sankarakailasham
Rajini Perianayagam Sankarakailasham
Director
about 20 years ago
Raju Balamurugan
Raju Balamurugan
Director
about 20 years ago

Documents

Form ADT-3-04032021_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Resignation letter-21112020
Form DPT-3-02112020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-30012020-signed
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form DPT-3-30072019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-29042018_signed
List of share holders, debenture holders;-29042018
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed