Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Nellaiappan
. Nellaiappan
Director/Designated Partner
almost 3 years ago
Velayutham Ulaganathan
Velayutham Ulaganathan
Director/Designated Partner
almost 3 years ago
Sankarathanu Pillai Meganathan
Sankarathanu Pillai Meganathan
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Form DPT-3-29102019-signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-28052019_signed
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-29112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016