Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jambulingam Mohankumaramangam
Jambulingam Mohankumaramangam
Director/Designated Partner
over 2 years ago
Desinng Kumar Rajendran
Desinng Kumar Rajendran
Director/Designated Partner
over 6 years ago

Past Directors

Sivaramakrishnan Sankarasubramanian
Sivaramakrishnan Sankarasubramanian
Director
about 7 years ago
Jaya Chandran Vardan Parvatha Chandran
Jaya Chandran Vardan Parvatha Chandran
Additional Director
over 11 years ago
Prem Kumar Balaraman
Prem Kumar Balaraman
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Optional Attachment-(1)-15042019
Form AOC-4-20022019_signed
Form AOC-4-19022019_signed
Form MGT-7-16022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-09022019
List of share holders, debenture holders;-07022019
List of share holders, debenture holders;-04022019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(2)-29112018