Company Information

CIN
Status
Date of Incorporation
13 April 2007
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

Ponnusamy Vijayalakshmi .
Ponnusamy Vijayalakshmi .
Director/Designated Partner
about 6 years ago

Past Directors

Sudhakar .
Sudhakar .
Director
over 18 years ago
Subramanian Mannarmannan
Subramanian Mannarmannan
Director
over 18 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-24122019-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form ADT-3-31082018-signed
Form ADT-1-21082018_signed
Form MGT-14-21082018_signed
Copy of the intimation sent by company-21082018
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Resignation letter-06082018
List of share holders, debenture holders;-09072018