Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagavan Mohan
Bhagavan Mohan
Additional Director
over 5 years ago
Rangasamy Suresh Babu .
Rangasamy Suresh Babu .
Additional Director
over 5 years ago
Govindaraj Narayanasamy
Govindaraj Narayanasamy
Director
over 6 years ago
Shashi Kanta Nayak
Shashi Kanta Nayak
Director/Designated Partner
over 8 years ago
Thamizhvanan Vasanthi
Thamizhvanan Vasanthi
Director
over 13 years ago

Past Directors

Ganesan Rajkumar .
Ganesan Rajkumar .
Director
about 10 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 10 years ago
Ganapathy Subramanian
Ganapathy Subramanian
Director
almost 12 years ago
Sankara Narayanan Sundaram
Sankara Narayanan Sundaram
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018