Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kolanchinathan Thangavel
Kolanchinathan Thangavel
Director/Designated Partner
over 2 years ago
Panneerselvam Arivoli
Panneerselvam Arivoli
Director/Designated Partner
over 5 years ago

Past Directors

Arunkumar Subbiah
Arunkumar Subbiah
Director
about 14 years ago
Raj Kumar Krishnan
Raj Kumar Krishnan
Director
over 15 years ago

Documents

Declaration by first director-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Form DPT-3-12022020-signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed