Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gokul Rajendran
Gokul Rajendran
Director/Designated Partner
over 2 years ago
Soundararajan Pragatheeshwaran
Soundararajan Pragatheeshwaran
Managing Director
over 2 years ago
Vairamani Periasamy
Vairamani Periasamy
Director/Designated Partner
about 6 years ago
Chandrasekaran Ramaiah
Chandrasekaran Ramaiah
Additional Director
over 10 years ago

Past Directors

Rajendran Sundarajan
Rajendran Sundarajan
Director
over 12 years ago

Charges

27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0

Documents

Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
List of share holders, debenture holders;-07012017
Optional Attachment-(1)-07012017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed