Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumarappan Kannan
Kumarappan Kannan
Director/Designated Partner
over 2 years ago

Past Directors

Kumarappan Ramasamy
Kumarappan Ramasamy
Director
over 13 years ago
Janaki Kumarappan
Janaki Kumarappan
Director
over 13 years ago
Kumarappan Chidambaram
Kumarappan Chidambaram
Managing Director
over 13 years ago

Documents

Form DIR-11-22052020_signed
Evidence of cessation;-22052020
Proof of dispatch-22052020
Optional Attachment-(1)-22052020
Notice of resignation filed with the company-22052020
Acknowledgement received from company-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Proof of dispatch-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Notice of resignation filed with the company-11032020
Form DIR-12-11032020_signed
Form DIR-11-11032020_signed
Evidence of cessation;-11032020
Acknowledgement received from company-11032020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed