Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,171,000
Authorised Capital
4,500,000
Directors
Shrivaishna Kumaresan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adhinarayanan Nagalakshmi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nedunchezhian Chinnathamby
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govindasamy Kalimuthu
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Srinivasan Arunachalam
Director
about 11 years ago
about 11 years ago
Pannerselvan Akilan
Director
about 11 years ago
about 11 years ago
Shanmugavel .
Additional Director
almost 12 years ago
almost 12 years ago
Muthuvel Gokulakrishnan .
Additional Director
almost 12 years ago
almost 12 years ago
Ramprasanna .
Additional Director
almost 12 years ago
almost 12 years ago
Archana .
Director
about 12 years ago
about 12 years ago
Rethinasabapathynadar Nithyanandam
Director
about 12 years ago
about 12 years ago
Rethinapandian .
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-14112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Form DIR-12-09112020_signed
Evidence of cessation;-08112020
Notice of resignation;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form NDH-3-26102020_signed
List of all members who joined during the period with PAN and complete residential address -26102020
List of all members with PAN and complete residential address -26102020
Amount of deposit accepted from each member -26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form PAS-3-29092020_signed
Form NDH-3-29092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Form SH-7-28092020-signed
Amount of deposit accepted from each member -28092020
List of all members who joined during the period with PAN and complete residential address -28092020
List of all members with PAN and complete residential address -28092020
Copy of the resolution for alteration of capital;-24092020
Altered memorandum of assciation;-24092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-18022020
