Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sasikumar Veerarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabitha Dayashanker .
Managing Director
almost 19 years ago
almost 19 years ago
Dhanalakshmi Rajendran
Director
almost 19 years ago
almost 19 years ago
Past Directors
Murukesan Palaniappan
Director
over 15 years ago
over 15 years ago
Dhanapalan Thandi Subbarayalu
Director
almost 19 years ago
almost 19 years ago
Saravanan Periasamy
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form DIR-12-01012020_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
