Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nagalakshmi Veeraperumal
Nagalakshmi Veeraperumal
Director
over 2 years ago

Past Directors

Jayachandran Shobana
Jayachandran Shobana
Director
about 8 years ago
Jayanthi Bakthavachalam
Jayanthi Bakthavachalam
Director
over 13 years ago
Balakrishnan Ravi
Balakrishnan Ravi
Director
over 14 years ago

Documents

Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Notice of resignation;-20122020
Optional Attachment-(1)-20122020
Declaration by first director-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Declaration by first director-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-02042018
Form DIR-12-02042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018