Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Mariappan Pachiappan
. Mariappan Pachiappan
Director
about 21 years ago

Past Directors

Gowrappan Kumaraguru
Gowrappan Kumaraguru
Director
almost 14 years ago
Gowrappan Tharun
Gowrappan Tharun
Managing Director
about 15 years ago
Kuppusamy Subramanian
Kuppusamy Subramanian
Director
about 17 years ago
Gowrappan Kalaiarasi
Gowrappan Kalaiarasi
Managing Director
about 21 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-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
Optional Attachment-(1)-30112019
Optional attachment(s) - if any-30112019
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed