Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
11,700,600
Authorised Capital
60,000,000

Directors

Kumar Thevannan
Kumar Thevannan
Director/Designated Partner
over 2 years ago
Krishna Kumar Sowripalayam Angappan
Krishna Kumar Sowripalayam Angappan
Director
almost 21 years ago
Thiyagarajan Ravindran
Thiyagarajan Ravindran
Director
almost 22 years ago

Charges

0
24 January 2008
Indian Overseas Bank
53 Lak
24 January 2008
Indian Overseas Bank
0
24 January 2008
Indian Overseas Bank
0
24 January 2008
Indian Overseas Bank
0

Documents

Form ADT-1-29032019_signed
Form ADT-3-29032019_signed
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Resignation letter-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copy of board resolution authorizing giving of notice-17022018
Optional Attachment-(1)-17022018
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Optional Attachment-(1)-18072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18072017