Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Perumal
Gopal Perumal
Director
about 12 years ago

Past Directors

Venbakkam Vengadam Sankapani
Venbakkam Vengadam Sankapani
Additional Director
over 7 years ago
Sankesh Sankapani
Sankesh Sankapani
Director
about 9 years ago
Kumar Anandhi Sankapani
Kumar Anandhi Sankapani
Additional Director
almost 10 years ago

Documents

Form DIR-12-03012021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DPT-3-10122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-06082020-signed
Form DIR-12-17072020_signed
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Optional Attachment-(1)-01062020
Form MGT-7-29012020_signed
List of share holders, debenture holders;-22012020
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed