Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Senrayan Jeeva
Senrayan Jeeva
Director/Designated Partner
about 5 years ago
Ravi Suman
Ravi Suman
Director/Designated Partner
about 5 years ago
Govindarajan Asokan
Govindarajan Asokan
Director
over 5 years ago
Siddharthsenthilmanoj Muruganantham
Siddharthsenthilmanoj Muruganantham
Director/Designated Partner
almost 6 years ago
Shanthi Sukumar
Shanthi Sukumar
Additional Director
about 7 years ago

Past Directors

Venkatachalam Rajalakshmi
Venkatachalam Rajalakshmi
Director
over 14 years ago
Thyagarajan Balachandar
Thyagarajan Balachandar
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
Form MGT-14-31122020-signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form SH-7-21122020-signed
Altered memorandum of assciation;-11122020
Copy of the resolution for alteration of capital;-11122020
Altered articles of association;-11122020
Optional Attachment-(1)-11122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form DIR-12-08122020_signed
Form DPT-3-23112020_signed
Declaration by first director-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020
Form AOC-4-23112020_signed
Form ADT-1-22112020_signed
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Copy of written consent given by auditor-22112020
Optional Attachment-(1)-22112020
Copy of resolution passed by the company-22112020
Copy of the intimation sent by company-22112020
Declaration by first director-22112020