Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Dhatchinamoorthy Veerappan
Dhatchinamoorthy Veerappan
Director/Designated Partner
about 4 years ago

Past Directors

Chokkalingam Chitrambalam
Chokkalingam Chitrambalam
Additional Director
over 7 years ago
Rengaraj Anandakumar
Rengaraj Anandakumar
Additional Director
over 7 years ago
Navabnadar Thangapandian
Navabnadar Thangapandian
Director
over 13 years ago
Balasubramanian Kaliappan
Balasubramanian Kaliappan
Director
about 14 years ago
Kaliappan Gandhimathi
Kaliappan Gandhimathi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form DIR-12-02042019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Declaration by first director-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form23AC-060116 for the FY ending on-310314.OCT
FormSchV-060116 for the FY ending on-310314.OCT
Form AOC-4-271215.OCT
Form ADT-1-121215.OCT
Form MGT-7-111215.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT