Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 May 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramaraj Muthuselvam
Ramaraj Muthuselvam
Additional Director
over 3 years ago
Muthukkaruppan Muthuraman
Muthukkaruppan Muthuraman
Director/Designated Partner
about 9 years ago
Annamalai Selva Muthukumarasamy
Annamalai Selva Muthukumarasamy
Director/Designated Partner
over 15 years ago

Past Directors

Lakshmanan Srinivasa Balaji
Lakshmanan Srinivasa Balaji
Director
over 15 years ago

Documents

Form DIR-12-22102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-15102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09042018_signed
Form ADT-1-07042018_signed
List of share holders, debenture holders;-07042018
Form DIR-12-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Interest in other entities-021115.PDF
Optional Attachment 1-021115.PDF
Form MGT-14-230615.OCT