Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
25,000,000

Directors

Premkumar Kannan
Premkumar Kannan
Director/Designated Partner
over 2 years ago
Harirajan Rajasekaran
Harirajan Rajasekaran
Director/Designated Partner
about 6 years ago
Arumugam Shanmuga Velayuthan .
Arumugam Shanmuga Velayuthan .
Director/Designated Partner
about 6 years ago
Kasiviswanathan Thangasamy
Kasiviswanathan Thangasamy
Director
over 15 years ago
Karthi Shanmugasundaram
Karthi Shanmugasundaram
Director
over 15 years ago

Past Directors

Thenmozhi Panneerselvam
Thenmozhi Panneerselvam
Additional Director
almost 9 years ago
Sivakumar Eswaran
Sivakumar Eswaran
Additional Director
almost 9 years ago
Kannan Eswaran
Kannan Eswaran
Additional Director
almost 9 years ago
Dipankar Krishna Singh
Dipankar Krishna Singh
Director
over 15 years ago
Karpooram Panneerselvam .
Karpooram Panneerselvam .
Director
over 15 years ago

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form INC-22-21092020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-19092020
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-04022020-signed
Form MGT-7-10122019_signed
Form DIR-12-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-01122019
Auditor?s certificate-30112019
Form AOC-4-29112019
Form DPT-3-11112019-signed
Auditor?s certificate-30062019
Optional Attachment-(2)-23062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062019
Optional Attachment-(1)-23062019
Form DIR-12-23062019_signed
Form SH-7-13062019-signed
Altered memorandum of assciation;-08062019