Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanmuga Vadivu Balasubramanian
Shanmuga Vadivu Balasubramanian
Director/Designated Partner
over 2 years ago

Past Directors

Panneer Selvi Soundararajan
Panneer Selvi Soundararajan
Additional Director
over 3 years ago
Ramachandran Ramasubramanian
Ramachandran Ramasubramanian
Director
almost 5 years ago
Soupa Soundararajan
Soupa Soundararajan
Director
over 12 years ago
Palaniappan Soundararajan
Palaniappan Soundararajan
Director
almost 13 years ago

Documents

Form DIR-12-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
List of share holders, debenture holders;-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-26072019_signed
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019