Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Gunaseelan
Rajan Gunaseelan
Director/Designated Partner
about 3 years ago
Sangita Gunaseelan
Sangita Gunaseelan
Director
over 13 years ago

Past Directors

Periasamy Soundararajan
Periasamy Soundararajan
Director
over 13 years ago
Sheik Haneef Jaheer Hussain
Sheik Haneef Jaheer Hussain
Director
over 13 years ago
George Paul
George Paul
Director
over 13 years ago
Sunderdas Arjunlal
Sunderdas Arjunlal
Director
over 13 years ago
Selvakumar Selvarangan
Selvakumar Selvarangan
Director
over 13 years ago
. Ravisubramanian
. Ravisubramanian
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
List of share holders, debenture holders;-25082017
Form DIR-12-03112016-signed
Form MGT-14-08102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
Evidence of cessation;-07102016
Optional Attachment-(1)-07102016
Optional Attachment-(2)-07102016
Form 23AC-23092016_signed
Form 23ACA-23092016_signed