Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,110
Authorised Capital
2,500,000

Directors

Selvamony Sajinkumar
Selvamony Sajinkumar
Director/Designated Partner
almost 4 years ago
Arunagiri Raja Udayar Selvamony Thanka Rajan
Arunagiri Raja Udayar Selvamony Thanka Rajan
Director/Designated Partner
almost 4 years ago
Siluvai Muthu Elsy Mary
Siluvai Muthu Elsy Mary
Director/Designated Partner
almost 4 years ago
Raja Rathinam Johnpeter
Raja Rathinam Johnpeter
Director
over 12 years ago
Raphel Anto Kanius
Raphel Anto Kanius
Director
over 12 years ago
Chinnappan Sahaya Kingsly
Chinnappan Sahaya Kingsly
Director
over 12 years ago

Past Directors

Nesamony Aji Kumar
Nesamony Aji Kumar
Director
over 12 years ago
Chellappan Mohan Raj
Chellappan Mohan Raj
Director
over 12 years ago
Lousmark Mariapushpam
Lousmark Mariapushpam
Director
over 12 years ago
Bhakthinathan Russel Raj
Bhakthinathan Russel Raj
Managing Director
over 12 years ago

Documents

Form DPT-3-13022020-signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Auditor?s certificate-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Form MGT-7-21012019_signed
Form AOC-4-14012019-signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form PAS-3-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Complete record of private placement offers and acceptances in Form PAS-5.-27112017