Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Anandaraj
. Anandaraj
Director/Designated Partner
over 2 years ago
James Chu
James Chu
Director
almost 19 years ago

Past Directors

Kuo Liang Chen
Kuo Liang Chen
Director
over 12 years ago
Kuppusamy Boopathy
Kuppusamy Boopathy
Director
almost 19 years ago

Documents

Form DPT-3-18112020-signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form BEN - 2-27122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018