Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Selvasubhramanian Seeni Karuppaiah
Selvasubhramanian Seeni Karuppaiah
Director
over 2 years ago
Karuppaiah Jaya
Karuppaiah Jaya
Director
almost 13 years ago

Past Directors

Uma Shankkhar Karuppaiah Selvasubhramanian
Uma Shankkhar Karuppaiah Selvasubhramanian
Additional Director
almost 11 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-05062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form ADT-3-13042018-signed
Resignation letter-03042018
Form DIR-12-040216.OCT
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Letter of Appointment-030216.PDF
Optional Attachment 1-030216.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF