Company Information

CIN
Status
Date of Incorporation
09 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
500,000

Directors

Maruthan Selvakumar
Maruthan Selvakumar
Director/Designated Partner
over 2 years ago
Selvakumar Navin Khumar .
Selvakumar Navin Khumar .
Director/Designated Partner
over 2 years ago
Manickam Sivakumar
Manickam Sivakumar
Director/Designated Partner
over 2 years ago
Viswanathan Subhangi .
Viswanathan Subhangi .
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Form DPT-3-28062019-signed
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Form MGT-7-14042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed