Company Information

CIN
Status
Date of Incorporation
11 May 2007
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

Dhakshinamoorthy Kanchanamala
Dhakshinamoorthy Kanchanamala
Director
about 2 years ago

Past Directors

Nithiyanandan Ramkumar
Nithiyanandan Ramkumar
Additional Director
over 8 years ago
Sharmila Lakshmi
Sharmila Lakshmi
Director
over 18 years ago

Documents

Form MGT-7-06012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-06122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Form DIR-12-26112017_signed
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-19082017_signed
Letter of appointment;-15082017