Company Information

CIN
Status
Date of Incorporation
27 January 2010
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

Manikandan Periyasamy
Manikandan Periyasamy
Director/Designated Partner
over 7 years ago
Jothikumar .
Jothikumar .
Director/Designated Partner
almost 10 years ago
Vellalapalayam Balasubramanian Ramasamy
Vellalapalayam Balasubramanian Ramasamy
Director
almost 16 years ago

Past Directors

Musafar Gani .
Musafar Gani .
Director
over 12 years ago
. Senthilkumar
. Senthilkumar
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
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 ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
-30112019
Form ADT-3-04022019_signed
Resignation letter-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed