Company Information

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

Directors

Mottaiyandi Ramesh
Mottaiyandi Ramesh
Director/Designated Partner
almost 5 years ago

Past Directors

. Govindasamy
. Govindasamy
Additional Director
almost 9 years ago
Mookiah Thangavel
Mookiah Thangavel
Director
about 12 years ago

Documents

Notice of resignation;-24022017
Letter of appointment;-24022017
Interest in other entities;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form ADT-1-23022017_signed
Optional Attachment-(2)-23022017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Details of other Entity(s)-23022017
Copy of written consent given by auditor-23022017
Copy of the intimation sent by company-23022017
Copy of resolution passed by the company-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Annual return as per schedule V of the Companies Act,1956-23022017
Optional Attachment-(1)-23022017
Form MGT-7-23022017_signed
Form 20B-23022017_signed
Form AOC-4-23022017_signed
Proof of dispatch-28012017
Notice of resignation filed with the company-28012017
Form DIR-11-28012017_signed
Acknowledgement received from company-28012017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF