Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sekar Balaji
Sekar Balaji
Director/Designated Partner
over 2 years ago
Mariappan Shri Saranya
Mariappan Shri Saranya
Director/Designated Partner
over 4 years ago
Rengasamy Jeganeedhi Krishnan
Rengasamy Jeganeedhi Krishnan
Director
about 12 years ago

Past Directors

Krishna Manoj
Krishna Manoj
Additional Director
about 8 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DIR-12-22112020_signed
Optional Attachment-(1)-22112020
Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DIR-12-25112017_signed
Notice of resignation;-21112017
Letter of appointment;-21112017
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016