Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeyabalan Ramasamypillai Kariamal
Jeyabalan Ramasamypillai Kariamal
Director
over 11 years ago

Past Directors

Sathasivam Vigneshwaran
Sathasivam Vigneshwaran
Additional Director
over 4 years ago
Rajesh Srinivasan
Rajesh Srinivasan
Additional Director
over 6 years ago

Documents

Form DIR-12-30012020_signed
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Optional Attachment 3-310314.PDF
Optional Attachment 4-310314.PDF
Form 32-310314-310314.PDF