Company Information
CIN
Status
Date of Incorporation
09 October 2014
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
Ramkumar Kathirkaman
Director
about 11 years ago
about 11 years ago
Nithyanandam Vinukonda
Individual Promoter
about 11 years ago
about 11 years ago
Kamalakannan Anuj
Director
about 11 years ago
about 11 years ago
Past Directors
Padmanabhan Gowrishankar Gopalakrishnan
Director
almost 5 years ago
almost 5 years ago
Enian Amudhan
Director
about 11 years ago
about 11 years ago
Philomin Raj Savari Jeffrey Roshan
Managing Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-27012020-signed
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Declaration by first director-17012019
Optional Attachment-(2)-17012019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(2)-22112018
