Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,380
Authorised Capital
5,000,000

Directors

Sivaraja Thambi
Sivaraja Thambi
Director
about 2 years ago
Saseendran Gangesan
Saseendran Gangesan
Director
over 2 years ago

Past Directors

Venkatesh Ayyaswamy
Venkatesh Ayyaswamy
Director
over 12 years ago

Documents

Form DPT-3-16112020-signed
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019