Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arumugham Arun
Arumugham Arun
Director
almost 3 years ago

Past Directors

Surianarayanan Ambalavanan
Surianarayanan Ambalavanan
Director
about 13 years ago
Surianarayanan Karthikeyan
Surianarayanan Karthikeyan
Director
about 16 years ago
Muthu Arumugham
Muthu Arumugham
Additional Director
over 16 years ago

Documents

Form MGT-14-23092020_signed
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-11092020-signed
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-07062019-signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017