Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adaikkalam Sona Kabilasmary
Adaikkalam Sona Kabilasmary
Director/Designated Partner
about 2 years ago
Balu Ishwariya
Balu Ishwariya
Director/Designated Partner
about 3 years ago
Arputasamy Adaikalamary
Arputasamy Adaikalamary
Director/Designated Partner
about 3 years ago

Past Directors

Balu Subalakshmi
Balu Subalakshmi
Director
about 4 years ago
Belciya Barnabass
Belciya Barnabass
Director
almost 6 years ago
Jesudoss Arockiaraj
Jesudoss Arockiaraj
Director
almost 8 years ago
. Mohanapriya
. Mohanapriya
Director
almost 8 years ago
Adaikalam Antony Barnabass
Adaikalam Antony Barnabass
Managing Director
over 12 years ago
Nanjundan Girishessun
Nanjundan Girishessun
Director
over 12 years ago

Documents

Form INC-22-20032020_signed
Form MGT-14-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form DIR-11-20032020_signed
Evidence of cessation;-20032020
Acknowledgement received from company-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Proof of dispatch-20032020
Notice of resignation filed with the company-20032020
Form DIR-11-19032020_signed
Proof of dispatch-19032020
Notice of resignation filed with the company-19032020
Acknowledgement received from company-19032020
Acknowledgement received from company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Proof of dispatch-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Notice of resignation filed with the company-02032020
Interest in other entities;-02032020
Form DIR-12-02032020_signed
Form DIR-11-02032020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019