Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Andakudi Ranganathan Raghavendran
Andakudi Ranganathan Raghavendran
Director/Designated Partner
over 7 years ago
Umamaheswaran Ganesan
Umamaheswaran Ganesan
Director/Designated Partner
over 8 years ago
. Jegadeesan
. Jegadeesan
Director
almost 13 years ago

Past Directors

Kesavan Pravin
Kesavan Pravin
Managing Director
almost 9 years ago
. Padmavathy
. Padmavathy
Director
almost 9 years ago
Kannabiran Munuswamy .
Kannabiran Munuswamy .
Director
almost 12 years ago
Thomas Joseph Rajarathinam
Thomas Joseph Rajarathinam
Director
almost 13 years ago

Documents

Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Proof of dispatch-06062018
Notice of resignation;-06062018
Notice of resignation filed with the company-06062018
Form DIR-12-06062018_signed
Form DIR-11-06062018_signed
Evidence of cessation;-06062018
Acknowledgement received from company-06062018
Form DIR-12-01062018_signed