Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ilango Vetrivel
Ilango Vetrivel
Director/Designated Partner
over 2 years ago
Anitha Ilango
Anitha Ilango
Director
over 8 years ago

Past Directors

Mohideen Pitchai Mohamed Hushain
Mohideen Pitchai Mohamed Hushain
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-291015.OCT
Form ADT-1-251015.OCT
FormSchV-240614 for the FY ending on-310314.OCT
Form23AC-240614 for the FY ending on-310314.OCT
Form 23-050214.PDF
Copy of resolution-050214.PDF
Form23AC-290813 for the FY ending on-310313.OCT