Company Information

CIN
Status
Date of Incorporation
07 November 2014
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

Ashok Sukumaran
Ashok Sukumaran
Director/Designated Partner
over 3 years ago
Rajam Sugumaran
Rajam Sugumaran
Director/Designated Partner
about 7 years ago
Ponnalagu Ramalingam Sugumaran
Ponnalagu Ramalingam Sugumaran
Director
about 11 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Form ADT-3-02112018-signed
Resignation letter-17102018
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Notice of resignation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017