Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chellamuthu Palaniyammal
Chellamuthu Palaniyammal
Director/Designated Partner
about 2 years ago
Chidambaram Murugan
Chidambaram Murugan
Managing Director
about 2 years ago
Varadharaj Ramesh
Varadharaj Ramesh
Director
over 13 years ago

Past Directors

Subha .
Subha .
Director
over 13 years ago
Muthiah Radhakrishnan
Muthiah Radhakrishnan
Director
over 13 years ago
Radhakrishnan .
Radhakrishnan .
Director
over 13 years ago
Kandappan .
Kandappan .
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form DPT-3-19122019-signed
Form DPT-3-10122019-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-01012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017