Company Information

CIN
Status
Date of Incorporation
28 June 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
1,000,000

Directors

Addula Ramasekhar Chandrika
Addula Ramasekhar Chandrika
Director/Designated Partner
over 2 years ago
Mohanraj Rajasekar
Mohanraj Rajasekar
Director/Designated Partner
over 2 years ago
Santhi Kasinathan
Santhi Kasinathan
Director
over 2 years ago
Nagaraj Jagadeesh
Nagaraj Jagadeesh
Director/Designated Partner
over 2 years ago
Kalaimurugan Narayanasami Swaminathan .
Kalaimurugan Narayanasami Swaminathan .
Director/Designated Partner
over 2 years ago

Past Directors

Mimini Sridharan Srinivasan
Mimini Sridharan Srinivasan
Director
over 12 years ago

Documents

Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form INC-28-20112019-signed
Form ADT-1-19112019_signed
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-09112019