Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindarajulu Rajendran Radhakrishnan
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
over 2 years ago
Govindarajulu Rajendran
Govindarajulu Rajendran
Director/Designated Partner
over 2 years ago
Govindarajulu Rajendran Ananthapadmanabhan
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
over 12 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form DPT-3-26112019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-26102018_signed
-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form MGT-14-15092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915