Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Saravana Kumar
. Saravana Kumar
Director
over 12 years ago

Past Directors

Muthusamy Senthilkumar
Muthusamy Senthilkumar
Director
about 6 years ago
Anban Prakash
Anban Prakash
Director
about 6 years ago
Rajani Jagannathan
Rajani Jagannathan
Managing Director
over 12 years ago

Documents

Proof of dispatch-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Form DIR-12-15082020_signed
Form DIR-11-15082020_signed
Evidence of cessation;-15082020
Acknowledgement received from company-15082020
Notice of resignation filed with the company-15082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11102019_signed
Form DIR-11-11102019_signed
Proof of dispatch-08102019
Notice of resignation filed with the company-08102019
Evidence of cessation;-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Acknowledgement received from company-08102019
Notice of resignation;-08102019
Optional Attachment-(1)-08102019