Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
12,500,000

Directors

Vellaichamy Ramadoss
Vellaichamy Ramadoss
Director/Designated Partner
about 2 years ago
Pandi Saravanan
Pandi Saravanan
Director/Designated Partner
almost 3 years ago

Past Directors

Vedamuthu Stephenkulandairaj
Vedamuthu Stephenkulandairaj
Director
about 7 years ago
Santhavaliam Pandi
Santhavaliam Pandi
Director
about 13 years ago
Kongaiah Veeraiah
Kongaiah Veeraiah
Director
about 13 years ago
Kannan Ganapathy
Kannan Ganapathy
Director
about 13 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Form DIR-12-27022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form MGT-14-28012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-09012019_signed
Form MGT-14-29122018_signed
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018