Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumangala Nedunchezhian
Sumangala Nedunchezhian
Director
almost 12 years ago

Past Directors

Vasantha Singaravelu Senthil Kumaran
Vasantha Singaravelu Senthil Kumaran
Additional Director
over 6 years ago
Sivakumar Kuppusamy
Sivakumar Kuppusamy
Additional Director
about 9 years ago
Susila Kuppusamy
Susila Kuppusamy
Director
almost 12 years ago

Documents

Optional Attachment-(3)-11042020
List of share holders, debenture holders;-11042020
Optional Attachment-(1)-11042020
Optional Attachment-(2)-11042020
Form MGT-7-11042020_signed
Form ADT-1-05042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Copy of resolution passed by the company-05042020
Copy of the intimation sent by company-05042020
Copy of written consent given by auditor-05042020
Directors report as per section 134(3)-05042020
Optional Attachment-(1)-05042020
Form AOC-4-05042020_signed
Form DIR-12-04042020_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Declaration by first director-20062019
Interest in other entities;-20062019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Form MGT-7-31012019_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018