Company Information

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

Directors

Muthiah Annamalai Muthiah Ramaswamy Muthiah
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director/Designated Partner
over 2 years ago
Arunachalam .
Arunachalam .
Director/Designated Partner
over 2 years ago
Nagappan Narayanan
Nagappan Narayanan
Director/Designated Partner
over 2 years ago
Palaniappan Venkatachalam
Palaniappan Venkatachalam
Director/Designated Partner
over 4 years ago
Subramaniam Palaniappan
Subramaniam Palaniappan
Director
about 14 years ago

Past Directors

Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
about 6 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form INC-22-20052020_signed
Optional Attachment-(1)-19052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copy of board resolution authorizing giving of notice-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Form BEN - 2-06012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DPT-3-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-19022018