Company Information

CIN
Status
Date of Incorporation
27 June 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
1,000,000

Directors

Muthusamy Jayamurugan
Muthusamy Jayamurugan
Individual Promoter
about 8 years ago
Jayamurugan Gunamaalini
Jayamurugan Gunamaalini
Director/Designated Partner
about 8 years ago
Mani Neelamani
Mani Neelamani
Director/Designated Partner
about 8 years ago
Palanisamy Karthikeyan
Palanisamy Karthikeyan
Director/Designated Partner
almost 9 years ago
Nachimuthu Dhanasekaran
Nachimuthu Dhanasekaran
Director
over 9 years ago
Ramesh .
Ramesh .
Director
almost 10 years ago
. Kumarasamy
. Kumarasamy
Director
over 11 years ago

Past Directors

Rameshkumar .
Rameshkumar .
Director
about 11 years ago
Karuppan Sivanathan
Karuppan Sivanathan
Director
over 11 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Notice of resignation;-02112017
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form DIR-12-20062016_signed
Letter of appointment;-20062016
Form DIR-12-250216.OCT
Letter of Appointment-250216.PDF
Evidence of cessation-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form MGT-7-220116.OCT
Form SH-7-281215.PDF