Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,086,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srihari Raghavan
Srihari Raghavan
Director
almost 19 years ago
Low Song Take
Low Song Take
Director
almost 19 years ago
Low Ka Choon Kevin
Low Ka Choon Kevin
Managing Director
almost 19 years ago

Past Directors

Arunachalam Ravichandran
Arunachalam Ravichandran
Additional Director
over 10 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-27112018
Form ADT-1-24112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-3-03112017-signed
Resignation letter-26102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-30082016_signed
Optional Attachment-(1)-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Form AOC-4-251215.OCT