Company Information

CIN
Status
Date of Incorporation
02 July 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
20,000,000

Directors

Nedunchezhian Premkumar
Nedunchezhian Premkumar
Director
over 2 years ago
Chandan Selvan Kirubha
Chandan Selvan Kirubha
Director
over 4 years ago
Ilangovan S Suppiah .
Ilangovan S Suppiah .
Director
over 11 years ago

Past Directors

Rupesh Krishna Buduri Parthasarathy
Rupesh Krishna Buduri Parthasarathy
Additional Director
almost 11 years ago
Naagarajan Venkata Ramanan
Naagarajan Venkata Ramanan
Director
over 11 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form DIR-12-170315.OCT
Letter of Appointment-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 1-170315.PDF
Optional Attachment 2-170315.PDF
Interest in other entities-170315.PDF
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form DIR-12-070914.OCT