Company Information

CIN
Status
Date of Incorporation
05 December 2013
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

Maieenah Rajah Ayepettai Thiyagarajan
Maieenah Rajah Ayepettai Thiyagarajan
Director/Designated Partner
over 4 years ago
Palanisami Muthusamy
Palanisami Muthusamy
Individual Subscriber
about 12 years ago

Past Directors

Hari Haran Govindaraju .
Hari Haran Govindaraju .
Director
about 12 years ago

Documents

Form MGT-7-15082020_signed
Form AOC-4-12082020_signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DPT-3-09012020-signed
Form DPT-3-04072019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Form ADT-1-09032018_signed
Copy of the intimation sent by company-09032018
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-17012018_signed