Company Information
CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
458,900
Authorised Capital
10,000,000
Directors
Rathinavelu Praneswari
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurusamy Sundaravadivelu .
Director
almost 18 years ago
almost 18 years ago
Gunasekaran Palanivelu .
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Periya Samy Prabhavathi .
Director
over 16 years ago
over 16 years ago
Rathinavelu Gunamalar .
Managing Director
over 16 years ago
over 16 years ago
Rajaram Rajasekar
Director
over 16 years ago
over 16 years ago
Gurusamy Velusamy
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 41] Training Services Relating To Security Services.
Documents
Form AOC-4-17022021_signed
Form DPT-3-22012021-signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Form DPT-3-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-28062018
Copy of the intimation sent by company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
