Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
20,000,000
Directors
Cheirmaraj Grahadurai
Director/Designated Partner
over 7 years ago
over 7 years ago
Shanmugam Kamalakannan
Additional Director
almost 10 years ago
almost 10 years ago
Arunachala Kani Sangeetha
Director
over 13 years ago
over 13 years ago
Past Directors
Balakrishnan Venkatesh
Director
over 10 years ago
over 10 years ago
Manikandan .
Director
almost 13 years ago
almost 13 years ago
Bose Nadar Kumaresan
Director
over 13 years ago
over 13 years ago
Charges
24 November 2014
Corporation Bank
9 Lak
24 November 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
Documents
Form SH-7-13032020-signed
Form MGT-14-09032020_signed
Altered memorandum of assciation;-08032020
Altered memorandum of association-08032020
Altered articles of association;-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Optional Attachment-(1)-08032020
Altered articles of association-08032020
Copy of the resolution for alteration of capital;-08032020
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-26112018_signed
Form MGT-7-26112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of resolution passed by the company-24112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
