Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
333,330
Authorised Capital
500,000

Directors

Reuben Selvarajah
Reuben Selvarajah
Director/Designated Partner
over 2 years ago
Sivasankar Arjunan
Sivasankar Arjunan
Director/Designated Partner
about 6 years ago
Balasubramanian Ganesh
Balasubramanian Ganesh
Director
over 13 years ago
Jagannathan Ragunathan
Jagannathan Ragunathan
Director
over 13 years ago

Past Directors

Nitchiananthan Balasubramaniam
Nitchiananthan Balasubramaniam
Additional Director
almost 9 years ago
Santhakumar C Sivasubramaniam
Santhakumar C Sivasubramaniam
Additional Director
over 13 years ago
Kunasingam V Sittampalam
Kunasingam V Sittampalam
Additional Director
over 13 years ago

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Notice of resignation;-30112020
Form DIR-12-30112020
Evidence of cessation;-30112020
Form MGT-6-24122019_signed
-23122019
Form DPT-3-31102019-signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Auditor?s certificate-28062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form MGT-7-12112018_signed