Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kandasamy Indragandhi
Kandasamy Indragandhi
Director/Designated Partner
over 6 years ago
Venkateshwaran Pandiyarajan
Venkateshwaran Pandiyarajan
Managing Director
about 11 years ago

Past Directors

Gnanam Rajesh
Gnanam Rajesh
Director
about 11 years ago

Documents

Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Declaration by first director-31052019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Specimen signature in form 2.10-141014.PDF
Optional Attachment 1-141014.PDF
Form INC-21-141014.PDF
Acknowledgement of Stamp Duty AoA payment-240914.PDF
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Certificate of Incorporation-240914.PDF
Certificate of Incorporation-240914.PDF
Annexure of subscribers-230914.PDF
AoA - Articles of Association-230914.PDF
Declaration by the first director-230914.PDF
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Optional Attachment 1-230914.PDF
MoA - Memorandum of Association-230914.PDF
Interest in other entities-230914.PDF
Form DIR-12-230914-180914.PDF
Form INC-22-230914-180914.PDF
Form INC-7-230914.PDF