Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhanabalan Karpagam Arun Kumar
Dhanabalan Karpagam Arun Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Maniramkumar .
Maniramkumar .
Managing Director
almost 10 years ago
Ranganathan Arunkumar
Ranganathan Arunkumar
Director
almost 10 years ago
Renuka Ranganathan
Renuka Ranganathan
Director
over 21 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed