Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annamalai Saravanan
Annamalai Saravanan
Additional Director
about 2 years ago
Gnanagopal Sundararajan
Gnanagopal Sundararajan
Director
over 13 years ago
Ramakrishnan Jayakarthi
Ramakrishnan Jayakarthi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-3-21032019_signed
Resignation letter-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form DIR-12-19102016_signed
Letter of appointment;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
List of share holders, debenture holders;-17102016