Company Information

CIN
Status
Date of Incorporation
02 April 2014
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

Seshadrinathan Vaidiyanathan
Seshadrinathan Vaidiyanathan
Director/Designated Partner
almost 5 years ago
Ganesh Pudukkottai Subramanian
Ganesh Pudukkottai Subramanian
Director
over 7 years ago
Srihari .
Srihari .
Director
over 9 years ago
Mayur Madhavi Venkatagiri
Mayur Madhavi Venkatagiri
Director
over 10 years ago
Jagdeesh Sengodappa
Jagdeesh Sengodappa
Director
over 10 years ago
Prabhu Kannan Senthamarai Kannan
Prabhu Kannan Senthamarai Kannan
Director
over 11 years ago
Senthamaraikannan Pradeepkannan
Senthamaraikannan Pradeepkannan
Director
over 11 years ago

Past Directors

Chandrasekaran Aravindan Asokan
Chandrasekaran Aravindan Asokan
Director
over 7 years ago
Chandran Periasamy
Chandran Periasamy
Director
over 11 years ago

Documents

Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Notice of resignation filed with the company-27072019
Acknowledgement received from company-27072019
Form DIR-11-27072019_signed
Proof of dispatch-27072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-17072018_signed