Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Sarangarajan
. Sarangarajan
Director
over 5 years ago
Nagarajan Sureshkumar
Nagarajan Sureshkumar
Director/Designated Partner
over 5 years ago
Boopalan Paranjothi
Boopalan Paranjothi
Director
about 15 years ago
Masilamani Soosai
Masilamani Soosai
Director
about 15 years ago

Past Directors

Arockia Kumar Soosaimanickam
Arockia Kumar Soosaimanickam
Director
about 15 years ago

Documents

Form DIR-12-10072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form SH-7-11052020-signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Altered memorandum of assciation;-06052020
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Copy of the resolution for alteration of capital;-06052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form 20B-21042018_signed
Form 66-21042018_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form 23AC-21042018_signed