Company Information
CIN
Status
Date of Incorporation
04 February 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
Palanivel Kamalakannan .
Director
over 2 years ago
over 2 years ago
Radhakrishnan Manoharan
Director
almost 16 years ago
almost 16 years ago
Vellalapalayam Balasubramanian Ramasamy
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mahendran Chinnathambi
Director
almost 16 years ago
almost 16 years ago
. Senthilkumar
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
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
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Form AOC-4-09052016_signed
