Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Ramachandran Panneer Selvam
Ramachandran Panneer Selvam
Director
almost 12 years ago
Vellayan Chinnaveeran Ravi
Vellayan Chinnaveeran Ravi
Director
almost 12 years ago

Past Directors

Mohan Srinivasan
Mohan Srinivasan
Additional Director
over 8 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-26042019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-20052017_signed
Optional Attachment-(1)-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016