Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayakumar Prathipa
Jayakumar Prathipa
Director/Designated Partner
about 2 years ago
. Jayakumar
. Jayakumar
Director
over 2 years ago
. Barani
. Barani
Director/Designated Partner
almost 3 years ago
Kannan Kandaswamy
Kannan Kandaswamy
Director/Designated Partner
almost 3 years ago
Senthilvel Karthikeyan
Senthilvel Karthikeyan
Individual Promoter
over 5 years ago

Past Directors

Suresh Sanjaay Kavitha Shravan Sankar
Suresh Sanjaay Kavitha Shravan Sankar
Director
over 3 years ago
Raja Ganesh Prabhu
Raja Ganesh Prabhu
Director
about 4 years ago
Echampati Venkata Ramakrishna
Echampati Venkata Ramakrishna
Director
over 5 years ago
Ragunathan Pradeep
Ragunathan Pradeep
Director
over 8 years ago
. Deepalakshmi
. Deepalakshmi
Director
over 10 years ago
Prasanna Thyagarajan
Prasanna Thyagarajan
Director
over 10 years ago
Prasad Sharma Veladi Thirumala
Prasad Sharma Veladi Thirumala
Director
over 15 years ago
Sivasankaran Thyagarajan
Sivasankaran Thyagarajan
Director
over 15 years ago

Charges

50 Lak
18 December 2021
Karur Vysya Bank
50 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0

Documents

Form MGT-14-04112020_signed
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Declaration by first director-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Declaration by first director-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Declaration by first director-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Copy of board resolution authorizing giving of notice-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DPT-3-07082019-signed
Directors report as per section 134(3)-19102018