Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhakaran Muthulakshmi
Prabhakaran Muthulakshmi
Director/Designated Partner
about 8 years ago
. Lavanya
. Lavanya
Director
almost 14 years ago
Prabhakaran Santhosh
Prabhakaran Santhosh
Managing Director
almost 14 years ago

Past Directors

Prabhakaran Thanigaivel
Prabhakaran Thanigaivel
Director
about 8 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Form e-CODS-24032018_signed
Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Annual return as per schedule V of the Companies Act,1956-19122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122017
Form 23AC-19122017_signed
Form 20B-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017