Company Information

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

Directors

Govindasamy Dineshkumar
Govindasamy Dineshkumar
Director/Designated Partner
over 2 years ago
Manoharan Sindhuja
Manoharan Sindhuja
Director/Designated Partner
over 2 years ago

Past Directors

Santha Rajagopalan
Santha Rajagopalan
Director
over 7 years ago
Murali Krishna Murthy .
Murali Krishna Murthy .
Director
over 7 years ago
Karaikurichi Adivarahan Parthasarathy
Karaikurichi Adivarahan Parthasarathy
Director
about 9 years ago
Karaikurichi Rangaswamy Adivarahan
Karaikurichi Rangaswamy Adivarahan
Director
about 9 years ago
Saravana Muthiah
Saravana Muthiah
Director
over 12 years ago
Ajit Kumar .
Ajit Kumar .
Director
almost 13 years ago
Abinavam Sugavaneswaran Ravi Venkatesh
Abinavam Sugavaneswaran Ravi Venkatesh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02102018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Form 23AC-26062018_signed
Annual return as per schedule V of the Companies Act,1956-25062018
Form 20B-25062018_signed