Company Information

CIN
Status
Date of Incorporation
02 July 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
1,007,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Rajagopalan
Viswanathan Rajagopalan
Director/Designated Partner
over 1 year ago
Muhamad Nazri Bin Pazil
Muhamad Nazri Bin Pazil
Director/Designated Partner
almost 3 years ago
Raslan Bin Sallehudin
Raslan Bin Sallehudin
Director/Designated Partner
over 4 years ago
Darpan Anchalia
Darpan Anchalia
Director/Designated Partner
over 5 years ago

Past Directors

Zainudin Sabai Bin Mohd Salleh Sabai
Zainudin Sabai Bin Mohd Salleh Sabai
Director
over 4 years ago
Anuar Yusoff Bin
Anuar Yusoff Bin
Additional Director
about 7 years ago
Nazmi Bin Othman
Nazmi Bin Othman
Director
over 10 years ago
Suhaimi Bin Ali Hanafiah
Suhaimi Bin Ali Hanafiah
Director
over 11 years ago
Jamel Bin Ibrahim
Jamel Bin Ibrahim
Director
over 15 years ago
Hari Narayanan Govindasamy
Hari Narayanan Govindasamy
Director
almost 26 years ago

Documents

Form ADT-1-27072020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form DIR-12-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Form AOC-4-09062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Optional Attachment-(3)-12032020
Form DIR-12-23022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020