Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Govindasamy Kannayiram
Govindasamy Kannayiram
Director
over 2 years ago
. Balamanimehalai
. Balamanimehalai
Director
almost 14 years ago

Past Directors

Kannayiram Sandhya Shri
Kannayiram Sandhya Shri
Additional Director
almost 7 years ago
Ethiraj Balakrishnan
Ethiraj Balakrishnan
Director
almost 14 years ago

Documents

Form DPT-3-06122019-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-29062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration by first director-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-25012018