Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000

Directors

Prabu Palaniyappan
Prabu Palaniyappan
Director
over 2 years ago
Alagumani Karuppannagounder
Alagumani Karuppannagounder
Director/Designated Partner
over 2 years ago
Thirumangalam Sengodagounder Kumarasamy
Thirumangalam Sengodagounder Kumarasamy
Director
over 10 years ago

Past Directors

Muthusamy .
Muthusamy .
Director
over 7 years ago
Palraj Ganesan .
Palraj Ganesan .
Director
over 8 years ago
Rajesh Devendran
Rajesh Devendran
Additional Director
about 9 years ago
Sekar Vadivel
Sekar Vadivel
Director
over 10 years ago
Balakrishnan Senthil
Balakrishnan Senthil
Director
almost 12 years ago
Chandrasekaran Siddheswaran
Chandrasekaran Siddheswaran
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-28102019-signed
Form DPT-3-24072019-signed
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form MGT-14-29052018_signed
Optional Attachment-(2)-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018
Acknowledgement received from company-29052018
Proof of dispatch-29052018
Form DIR-11-29052018_signed
Optional Attachment-(1)-29052018
Notice of resignation filed with the company-29052018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018