Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Murugan Sannasi
Murugan Sannasi
Director/Designated Partner
about 7 years ago
Sekar Kuzhanthaivel
Sekar Kuzhanthaivel
Director/Designated Partner
about 7 years ago
Sundaram Kavitha
Sundaram Kavitha
Director/Designated Partner
about 9 years ago
Arunachalam Thoppalan
Arunachalam Thoppalan
Director/Designated Partner
about 9 years ago
Subramaniyan Muthusamy
Subramaniyan Muthusamy
Director
over 11 years ago

Past Directors

Ramasamy Natesan
Ramasamy Natesan
Director
about 9 years ago
Ponnusamy Rajendiran
Ponnusamy Rajendiran
Director
about 9 years ago
Venkatachalam Ponnusamy
Venkatachalam Ponnusamy
Director
over 11 years ago
Kothandaraman Mani
Kothandaraman Mani
Director
over 11 years ago
Muthu Nadar Karuppannan
Muthu Nadar Karuppannan
Director
over 11 years ago
Manivasagam Kanagavalli
Manivasagam Kanagavalli
Director
over 11 years ago

Documents

Form AOC-4-03122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form PAS-3-05042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form ADT-1-15012019_signed
Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018