Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
17,500,000

Directors

Venkat Karuppan Chetty
Venkat Karuppan Chetty
Director/Designated Partner
almost 5 years ago
Pichaiyan Dhanendran .
Pichaiyan Dhanendran .
Director/Designated Partner
over 7 years ago
. Kartikmeyyappan
. Kartikmeyyappan
Individual Promoter
about 11 years ago
Valli Meyyappan
Valli Meyyappan
Individual Promoter
about 11 years ago

Documents

Form DIR-12-03042021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form SH-7-24092019-signed
Optional Attachment-(1)-16092019
Copy of the resolution for alteration of capital;-16092019
Altered memorandum of assciation;-16092019
Form MGT-14-14092019_signed
Altered memorandum of association-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed