Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sundaram Rajasundaram
. Sundaram Rajasundaram
Director/Designated Partner
about 6 years ago
Senthilkumar Thendral
Senthilkumar Thendral
Director/Designated Partner
about 6 years ago
Wordsworth Ayyadurai
Wordsworth Ayyadurai
Director/Designated Partner
over 9 years ago
Anitha .
Anitha .
Director
over 12 years ago

Past Directors

Panneer Panneerselvam
Panneer Panneerselvam
Director
almost 8 years ago
Surya Namasivayam
Surya Namasivayam
Director
almost 13 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form MGT-7-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-08112018
Optional Attachment-(1)-08112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112018
Form DIR-11-28022018_signed
Acknowledgement received from company-21022018
Proof of dispatch-21022018