Company Information

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

Directors

Palaniappan Meenakshi
Palaniappan Meenakshi
Director
about 13 years ago

Past Directors

Gayathri Sudharshan
Gayathri Sudharshan
Additional Director
almost 5 years ago
. Indirani
. Indirani
Additional Director
over 8 years ago
Sundaram Palaniappan
Sundaram Palaniappan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-26082018_signed
Evidence of cessation;-26082018
Notice of resignation;-26082018
Proof of dispatch-25082018
Notice of resignation filed with the company-25082018
Form DIR-11-25082018_signed
Acknowledgement received from company-25082018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017