Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Dharsini Kalaiselvan
. Dharsini Kalaiselvan
Director/Designated Partner
almost 7 years ago
Woolagudaiyaperumal Kalaiselvan
Woolagudaiyaperumal Kalaiselvan
Managing Director
over 15 years ago

Past Directors

Ponnaiah Padma
Ponnaiah Padma
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23052019_signed
Form DIR-12-18052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration by first director-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Form23AC-311214 for the FY ending on-310313.OCT