Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nedunchezhian Premkumar
Nedunchezhian Premkumar
Director
over 2 years ago
Chandan Selvan Kirubha
Chandan Selvan Kirubha
Director
about 6 years ago

Past Directors

Naagarajan Venkata Ramanan
Naagarajan Venkata Ramanan
Additional Director
almost 11 years ago
Rupesh Krishna Buduri Parthasarathy
Rupesh Krishna Buduri Parthasarathy
Director
over 11 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-29012020-signed
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DPT-3-24072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018