Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Palaniswamy Pachagounder .
Managing Director
over 11 years ago
over 11 years ago
Krishnaiyer Baskaran
Director
over 11 years ago
over 11 years ago
Sembagounder Kaligoundan
Director
over 11 years ago
over 11 years ago
Past Directors
Shanmugham Sivaram
Director
about 11 years ago
about 11 years ago
Asokan Karthika Priyadharshini .
Director
over 11 years ago
over 11 years ago
Subramaniam Chinnusamy
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form INC-22-250415.OCT
Form DIR-12-260914.OCT
Optional Attachment 1-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Form PAS-3-100714.OCT
Resltn passed by the BOD-100714.PDF
