Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 May 2020
Paid Up Capital
3,145,000
Authorised Capital
15,000,000

Directors

Gopalan Duraisamy
Gopalan Duraisamy
Director/Designated Partner
over 2 years ago
Shanmugam Balachandar
Shanmugam Balachandar
Director
almost 12 years ago
Arunachalam Velmurugan .
Arunachalam Velmurugan .
Director
about 15 years ago

Past Directors

Ponnurangam Arulmudi
Ponnurangam Arulmudi
Additional Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of board resolution authorizing giving of notice-09102017
Optional Attachment-(1)-09102017