Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumarasamy Mahesuwari
Kumarasamy Mahesuwari
Director/Designated Partner
over 2 years ago
Natarajan Nithya
Natarajan Nithya
Director
over 11 years ago
Sadayappa Goudner Palanisamy
Sadayappa Goudner Palanisamy
Director
over 14 years ago

Past Directors

Balasubbramanian Padmanabhan
Balasubbramanian Padmanabhan
Director
almost 12 years ago
Rakkina Gounder Gurusamy
Rakkina Gounder Gurusamy
Director
about 14 years ago
Sivamani Dheepa
Sivamani Dheepa
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form INC-22-07042019_signed
Form MGT-14-07042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Optional Attachment-(1)-07042019
Copy of board resolution authorizing giving of notice-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
List of share holders, debenture holders;-30082016