Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramasamy Palanisamy
Ramasamy Palanisamy
Director
about 11 years ago

Past Directors

Devadoss Franklin Xavier
Devadoss Franklin Xavier
Additional Director
over 6 years ago
Ramasamy Kavitha
Ramasamy Kavitha
Additional Director
almost 7 years ago
Nazarali Abdulwahab
Nazarali Abdulwahab
Director
about 11 years ago

Documents

Form ADT-1-10112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-14-06052019_signed
Form ADT-1-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-29032019_signed
Resignation letter-09022019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed