Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,675,000
Authorised Capital
20,000,000

Directors

Rathinam Pillai Nateshbabu
Rathinam Pillai Nateshbabu
Director/Designated Partner
over 2 years ago
Michealdoss Charles
Michealdoss Charles
Director/Designated Partner
almost 3 years ago
Rajaram Ravi
Rajaram Ravi
Director
over 7 years ago
Kulandai Pitchumani Ravindran
Kulandai Pitchumani Ravindran
Director/Designated Partner
over 7 years ago
Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director
almost 12 years ago

Past Directors

Ramachandran Yogaraja
Ramachandran Yogaraja
Director
over 7 years ago
Venkatasamy Sanjeev Kumar
Venkatasamy Sanjeev Kumar
Director
over 7 years ago
Manickam Indradevi
Manickam Indradevi
Managing Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form INC-22-17052019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-26062018
Evidence of cessation;-26062018
Optional Attachment-(1)-26062018
Form DIR-11-26062018_signed
Form DIR-12-26062018_signed
Notice of resignation filed with the company-26062018
Notice of resignation;-26062018
Form DIR-12-08062018_signed
Optional Attachment-(3)-08062018
Optional Attachment-(5)-08062018