Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra .
Rajendra .
Director
almost 14 years ago

Past Directors

Balakrishnan Santhanam
Balakrishnan Santhanam
Additional Director
almost 6 years ago
Lakshmanapillai Vaduganathan
Lakshmanapillai Vaduganathan
Director
over 13 years ago

Documents

Acknowledgement received from company-16032020
Form DIR-11-16032020_signed
Form DIR-12-16032020_signed
Notice of resignation filed with the company-16032020
Optional Attachment-(1)-16032020
Proof of dispatch-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-24072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed