Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Madasamy Moopanar Gomathi
Madasamy Moopanar Gomathi
Director/Designated Partner
about 8 years ago
Akilandeswari .
Akilandeswari .
Director/Designated Partner
about 8 years ago
Murugesan Arumugathammal
Murugesan Arumugathammal
Managing Director
about 12 years ago
Paramasivan Muthaliar Murugesan
Paramasivan Muthaliar Murugesan
Director
about 12 years ago

Past Directors

. Shunmuga Maheswari
. Shunmuga Maheswari
Director
about 12 years ago

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form SH-7-12102017-signed
Altered memorandum of assciation;-07102017
Copy of the resolution for alteration of capital;-07102017
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Evidence of cessation;-07102017
Form DIR-12-07102017_signed
Notice of resignation;-07102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-27092016_signed