Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jagan Kauvery
Jagan Kauvery
Director/Designated Partner
almost 2 years ago
Mythili .
Mythili .
Director/Designated Partner
over 2 years ago
Ramachandran Harikrishna
Ramachandran Harikrishna
Director/Designated Partner
almost 3 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
about 6 years ago

Past Directors

Nadesan Appavoo Ramanathan
Nadesan Appavoo Ramanathan
Additional Director
almost 5 years ago
Sivaraman Vivekanandanmurugan
Sivaraman Vivekanandanmurugan
Director
over 13 years ago

Documents

Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017