Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Koppusamy Hemalatha .
Koppusamy Hemalatha .
Director
over 18 years ago

Past Directors

Subramani Suganya
Subramani Suganya
Additional Director
over 7 years ago
Sithanatham Jeyavelu
Sithanatham Jeyavelu
Director
over 9 years ago
Ethiraj Balaji .
Ethiraj Balaji .
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-03012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-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 DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Declaration by first director-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018