Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetha Mani
Geetha Mani
Director
over 14 years ago
Karujhaiah Murugan
Karujhaiah Murugan
Director/Designated Partner
over 14 years ago

Past Directors

Perumal Ravirajendran
Perumal Ravirajendran
Additional Director
over 7 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-03122019_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4 additional attachment-15072018_signed
Proof of dispatch-25062018
Notice of resignation filed with the company-25062018
Form DIR-12-25062018_signed
Form DIR-11-25062018_signed
Evidence of cessation;-25062018
Acknowledgement received from company-25062018
Notice of resignation;-25062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Declaration by first director-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors? report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017