Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Keerthanaa Muthukaruppan .
Keerthanaa Muthukaruppan .
Director/Designated Partner
about 2 years ago
Devadoss Mallika .
Devadoss Mallika .
Director
about 2 years ago
Muthukaruppan Priyavadhan .
Muthukaruppan Priyavadhan .
Director
about 2 years ago

Past Directors

Devadoss Chellam .
Devadoss Chellam .
Director
almost 19 years ago
Devadoss Rajeshkumar
Devadoss Rajeshkumar
Director
over 20 years ago

Documents

Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-06122017_signed
Notice of resignation;-04122017
Evidence of cessation;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-17052017