Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baskar Rakeshkumar Babu
Baskar Rakeshkumar Babu
Director/Designated Partner
about 5 years ago
Neelavarnam Suresh Khanna
Neelavarnam Suresh Khanna
Director/Designated Partner
about 6 years ago
Neelavarnam Munusamy .
Neelavarnam Munusamy .
Director/Designated Partner
about 6 years ago
Muthukrishnan Sashi
Muthukrishnan Sashi
Additional Director
about 6 years ago

Past Directors

Anil Kumar Gadamsetty
Anil Kumar Gadamsetty
Director
almost 8 years ago
Chinnappa Aravindhan
Chinnappa Aravindhan
Director
almost 8 years ago
Kavitha Logaiya Damodharan
Kavitha Logaiya Damodharan
Director
almost 10 years ago
Vadivelu Saravanan
Vadivelu Saravanan
Director
over 13 years ago
Suganya Shanmugam
Suganya Shanmugam
Director
over 13 years ago

Documents

Form DIR-11-01122020_signed
Optional Attachment-(1)-27112020
Acknowledgement received from company-27112020
Notice of resignation filed with the company-27112020
Proof of dispatch-27112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Notice of resignation;-04122019
Notice of resignation filed with the company-04122019
Form DIR-12-04122019_signed
Form DIR-11-04122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Acknowledgement received from company-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Proof of dispatch-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-19112019_signed
Interest in other entities;-18112019
Declaration by first director-18112019
Form DPT-3-06062019-signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019