Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Koh Wee Leng
Koh Wee Leng
Director/Designated Partner
over 3 years ago
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
over 11 years ago

Past Directors

Loganathan Sankar
Loganathan Sankar
Additional Director
over 7 years ago
Lee Kim Hong Tracy
Lee Kim Hong Tracy
Director
about 8 years ago
Ong Whee Teck .
Ong Whee Teck .
Director
about 8 years ago
Vinkent Madarshayabenildus
Vinkent Madarshayabenildus
Director
about 8 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 11 years ago

Documents

Form INC-22-08122020_signed
Optional Attachment-(1)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form DPT-3-01082019-signed
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form DIR-12-02082018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form DIR-12-25062018_signed
Declaration by first director-25062018