Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Selvapandi
. Selvapandi
Additional Director
over 2 years ago
Dara Chitti Babu
Dara Chitti Babu
Director/Designated Partner
almost 8 years ago

Past Directors

Gorojanam Nagarjuna
Gorojanam Nagarjuna
Director
almost 8 years ago
Durairaj Prabhakaran
Durairaj Prabhakaran
Additional Director
over 9 years ago
Parthasarathy Purushotham
Parthasarathy Purushotham
Director
about 14 years ago
Madhava Rao . Venkatesh
Madhava Rao . Venkatesh
Director
about 14 years ago
Prem Kumar Balaraman
Prem Kumar Balaraman
Director
about 14 years ago
Sabarinathan Kalirajan
Sabarinathan Kalirajan
Director
over 15 years ago
Paramjyoti Dandapani
Paramjyoti Dandapani
Director
over 15 years ago

Documents

Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form 20B-06032019_signed
Annual return as per schedule V of the Companies Act,1956-05032019
Form 23AC-21022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022019
Optional Attachment-(1)-16022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-09022019
Form AOC-4-09022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-27012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form INC-22-03112018_signed
Form MGT-7-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018