Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Jayakumar
. Jayakumar
Director/Designated Partner
over 2 years ago
Bhakiya Jothi
Bhakiya Jothi
Director/Designated Partner
about 7 years ago

Past Directors

Koothaperumal Sundararaj Senthilkumar
Koothaperumal Sundararaj Senthilkumar
Director
almost 15 years ago

Documents

Form INC-22-11012020_signed
Optional Attachment-(1)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Form ADT-1-08012020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form ADT-1-16092019_signed
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-18112018
Form DIR-12-18112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112018