Company Information

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

Directors

Senthilkumar Rajalakshmi
Senthilkumar Rajalakshmi
Director/Designated Partner
over 2 years ago
Mohan Narayanasamy Kumaresan
Mohan Narayanasamy Kumaresan
Director/Designated Partner
over 2 years ago

Past Directors

. Sadam Hussain
. Sadam Hussain
Director
over 4 years ago
Sankararaman Mani Harihara Subra
Sankararaman Mani Harihara Subra
Director
over 13 years ago
Devaraj Senthil Kumar
Devaraj Senthil Kumar
Director
over 13 years ago
Perumal Radhakrishnan
Perumal Radhakrishnan
Director
over 13 years ago
Sivasankaran Gopakumar
Sivasankaran Gopakumar
Director
about 14 years ago
Venkataraman Raamprakhash
Venkataraman Raamprakhash
Director
about 14 years ago

Charges

37 Lak
06 November 2014
Indian Bank
37 Lak
06 November 2014
Indian Bank
0
06 November 2014
Indian Bank
0

Documents

Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-18092020
Details of other Entity(s)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Approval letter for extension of AGM;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-31102019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Declaration by first director-05062019
Evidence of cessation;-05062019
Form DIR-12-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed