Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,223,510
Authorised Capital
20,000,000

Directors

Sundarapandi Murugapandi
Sundarapandi Murugapandi
Director/Designated Partner
almost 7 years ago
Bakrudeen Sahul Hameed
Bakrudeen Sahul Hameed
Director/Designated Partner
almost 7 years ago
Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Managing Director
over 13 years ago

Past Directors

Kamatchi Selvi
Kamatchi Selvi
Additional Director
over 9 years ago
Lorenz Steele Dennison
Lorenz Steele Dennison
Director
over 13 years ago
Jeyabala Murugan
Jeyabala Murugan
Director
over 13 years ago

Documents

Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Form DPT-3-17122019-signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Auditor?s certificate-03072019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Acknowledgement received from company-12012019
Declaration by first director-12012019
Notice of resignation;-12012019
Notice of resignation filed with the company-12012019
Form DIR-12-12012019_signed
Form DIR-11-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Proof of dispatch-12012019
Evidence of cessation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018