Company Information

CIN
Status
Date of Incorporation
27 July 2011
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

Gnanavaduvambal Manivakkam Ganeshkumar
Gnanavaduvambal Manivakkam Ganeshkumar
Director/Designated Partner
about 4 years ago
Umaramesh Ramesh Chitoor
Umaramesh Ramesh Chitoor
Director
over 14 years ago
Meenakshi Manivakkam Pachiappan
Meenakshi Manivakkam Pachiappan
Director
over 14 years ago
Bhuvaneswari Rajarathinam
Bhuvaneswari Rajarathinam
Director
over 14 years ago
Jayakumar Mudaliar Manivakkam Pachiappa
Jayakumar Mudaliar Manivakkam Pachiappa
Director
over 14 years ago
Siva Kumar Pachiappan Manivakkam
Siva Kumar Pachiappan Manivakkam
Director
over 14 years ago

Past Directors

Ganeshkumar Mudaliar Manivakkam Pachiappa
Ganeshkumar Mudaliar Manivakkam Pachiappa
Director
over 14 years ago
Umakumar Manivakkam Pachiappan
Umakumar Manivakkam Pachiappan
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019-signed
Form DIR-12-22072019_signed
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016