Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
1,755,000
Authorised Capital
50,000,000

Directors

Venkatachalam Thirunavukarasu
Venkatachalam Thirunavukarasu
Director/Designated Partner
over 2 years ago
Narayanan Karuppan Chetty
Narayanan Karuppan Chetty
Director/Designated Partner
over 2 years ago

Past Directors

Janakiraman Ramachandran
Janakiraman Ramachandran
Additional Director
over 9 years ago
Singaram .
Singaram .
Director
about 11 years ago
Periyakaruppan .
Periyakaruppan .
Director
about 11 years ago
Thirunavukkarasu Meyyappan
Thirunavukkarasu Meyyappan
Director
over 14 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form INC-22-20052020_signed
Copies of the utility bills as mentioned above (not older than two months)-19052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Optional Attachment-(1)-19052020
Copy of board resolution authorizing giving of notice-19052020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-28112019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form DPT-3-19072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form DIR-12-03062017_signed