Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,525,000
Authorised Capital
30,000,000

Directors

Velu Kannan
Velu Kannan
Director/Designated Partner
over 7 years ago
Govindaraj Rajkumar
Govindaraj Rajkumar
Director
over 7 years ago
Sankarapandy Balasubramanian
Sankarapandy Balasubramanian
Director/Designated Partner
over 7 years ago
Alphones Benjamin Sahaya
Alphones Benjamin Sahaya
Director
almost 12 years ago
Venkataraman Padmanabhan
Venkataraman Padmanabhan
Director
almost 12 years ago

Past Directors

Anbumani Chamy Paul
Anbumani Chamy Paul
Director
over 7 years ago
Manickam Indradevi
Manickam Indradevi
Managing Director
almost 12 years ago

Documents

Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_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-09072018
Notice of resignation;-09072018
Notice of resignation filed with the company-09072018
Form DIR-12-09072018_signed
Form DIR-11-09072018_signed
Evidence of cessation;-09072018
Declaration by first director-08062018
Form DIR-12-08062018_signed
Interest in other entities;-08062018
Optional Attachment-(1)-08062018