Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

. Sankar
. Sankar
Director/Designated Partner
almost 2 years ago
Alagirisamy Ashok Kumar
Alagirisamy Ashok Kumar
Director/Designated Partner
almost 2 years ago
. Vinothkumar
. Vinothkumar
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendiran Vivekanandan
Rajendiran Vivekanandan
Director
over 11 years ago
Prashant Chandrashekar
Prashant Chandrashekar
Director
about 13 years ago
Rupesh Vishwanathan
Rupesh Vishwanathan
Director
about 13 years ago

Documents

Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form INC-22-12022018_signed
Copy of board resolution authorizing giving of notice-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Form MGT-7-28122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-191215.OCT
Form MGT-7-041215.OCT