Company Information

CIN
Status
Date of Incorporation
10 May 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

Krishnan Anbu
Krishnan Anbu
Director/Designated Partner
almost 2 years ago
Ashok Ganapathi Kumar
Ashok Ganapathi Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Praveen Kumar .
Praveen Kumar .
Additional Director
about 10 years ago
Ravi Kamalanathan
Ravi Kamalanathan
Additional Director
about 10 years ago
Ganesh .
Ganesh .
Additional Director
over 10 years ago
Jayaraj Balaraman
Jayaraj Balaraman
Additional Director
over 10 years ago
Meruv Venkateswaralu
Meruv Venkateswaralu
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Interest in other entities;-16112019
Notice of resignation;-16112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4(XBRL)-11112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form INC-22-26102018_signed
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form DIR-12-19102017_signed
Optional Attachment-(1)-17102017
Notice of resignation;-17102017
Evidence of cessation;-17102017