Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar
Satish Kumar
Managing Director
over 2 years ago
Padmanaban Vandhana
Padmanaban Vandhana
Director/Designated Partner
about 7 years ago

Past Directors

Thambaiyah Prabahar
Thambaiyah Prabahar
Director
over 14 years ago
Ravi Rajakumar
Ravi Rajakumar
Director
over 14 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-11042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-14-21122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Altered memorandum of association-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed