Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Arunachalam Vijayakumar
Arunachalam Vijayakumar
Director/Designated Partner
about 5 years ago
Lakshminarayanan Kasturi Sundararaja
Lakshminarayanan Kasturi Sundararaja
Director/Designated Partner
over 7 years ago
Gopalakrishnan Saravanakumar
Gopalakrishnan Saravanakumar
Director/Designated Partner
over 7 years ago

Past Directors

Kalyanaraman Anand
Kalyanaraman Anand
Additional Director
almost 8 years ago
Sam Abraham
Sam Abraham
Director
about 10 years ago
Sujit Priyadharshanth Christy
Sujit Priyadharshanth Christy
Director
over 13 years ago
Kunjidapadam Ramasubramaniam
Kunjidapadam Ramasubramaniam
Director
over 13 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-22092020_signed
Form DIR-12-11082020_signed
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed