Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Devi Umapathi
Devi Umapathi
Director/Designated Partner
over 2 years ago
Srinivasan Manogaran Chandra Mohan
Srinivasan Manogaran Chandra Mohan
Director/Designated Partner
over 2 years ago
Umapathi Murugesan
Umapathi Murugesan
Director/Designated Partner
over 2 years ago

Past Directors

Kalaivani Nandhisivam Arul
Kalaivani Nandhisivam Arul
Additional Director
about 14 years ago
Adam Sheikh
Adam Sheikh
Director
over 18 years ago

Documents

Shareholders-MGT_7_R75782821_CAMGANESAN_20210824141147.xlsm
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(3)-16072020
Shareholders-MGT_7_G80743909_CAMGANESAN_20200206141700.xlsm
Shareholders-MGT_7_H32156515_CAMGANESAN_20200206142101.xlsm
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed