Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Krishnamoorthy Dharshana
Krishnamoorthy Dharshana
Director/Designated Partner
over 2 years ago
Machendran Karthigeyan
Machendran Karthigeyan
Director
over 2 years ago

Past Directors

Pitchaimani Machendran
Pitchaimani Machendran
Director
about 10 years ago
Machendran Amutha
Machendran Amutha
Additional Director
over 14 years ago
Natarajan Satheesh Kannan
Natarajan Satheesh Kannan
Director
almost 16 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-05022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-22082019_signed
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed