Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
837,500
Authorised Capital
2,000,000

Directors

Sasikumar Gobina Manimala
Sasikumar Gobina Manimala
Director/Designated Partner
almost 3 years ago
Jayabalna Sasi Kumar
Jayabalna Sasi Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Jayapal Udhaya Kumar
Jayapal Udhaya Kumar
Additional Director
over 8 years ago
Vel Arumuga Pandian
Vel Arumuga Pandian
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
-07102020
Form DIR-12-25022020_signed
Notice of resignation;-23022020
Evidence of cessation;-23022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-05022020_signed
Form DPT-3-31012020-signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(4)-23122019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019