Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Shanmugam Kamalakannan
Shanmugam Kamalakannan
Director/Designated Partner
over 2 years ago
Rathinam Pillai Nateshbabu
Rathinam Pillai Nateshbabu
Director/Designated Partner
over 2 years ago
Sankarapandy Balasubramanian
Sankarapandy Balasubramanian
Director/Designated Partner
about 4 years ago
Michealdoss Charles
Michealdoss Charles
Director
over 7 years ago

Past Directors

Iyyaru Selvaraj
Iyyaru Selvaraj
Director
over 7 years ago
Ganapathi Moorthy Krishna
Ganapathi Moorthy Krishna
Director
over 7 years ago
Vallikutti Kalliappan Manickavasagam Kathasswa Balajirajan
Vallikutti Kalliappan Manickavasagam Kathasswa Balajirajan
Director
over 14 years ago
Manickam Indradevi
Manickam Indradevi
Managing Director
over 14 years ago

Documents

Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form PAS-6-29082020_signed
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
List of share holders, debenture holders;-23052020
Form AOC-4-23052020_signed
Form MGT-7-23052020_signed
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Interest in other entities;-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form MGT-7-29012019_signed