Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,815,000
Authorised Capital
50,000,000

Directors

Devarajan Mahimainathan .
Devarajan Mahimainathan .
Director/Designated Partner
over 2 years ago
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
Tamilarasan Madheswaran
Tamilarasan Madheswaran
Additional Director
almost 6 years ago
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
about 7 years ago
Dhevanathanyadav .
Dhevanathanyadav .
Director
about 12 years ago

Past Directors

Kanthan Nagarajan .
Kanthan Nagarajan .
Director
about 8 years ago
Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Director
over 13 years ago
Thiruvengadam Thiyaharajhan
Thiruvengadam Thiyaharajhan
Director
over 13 years ago

Documents

Form DIR-12-24032020_signed
Notice of resignation;-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Interest in other entities;-23032020
Evidence of cessation;-23032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form DPT-3-29012020-signed
Optional Attachment-(1)-19072019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018