Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Thirugnanam Govindasamy
Thirugnanam Govindasamy
Director/Designated Partner
almost 3 years ago

Past Directors

Thiagarajan .
Thiagarajan .
Additional Director
almost 6 years ago
Srinivasan Sundaramiyer
Srinivasan Sundaramiyer
Additional Director
almost 12 years ago
Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
about 26 years ago

Documents

Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(2)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
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)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT