Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Baskar Kanagarathinam
Baskar Kanagarathinam
Director/Designated Partner
over 12 years ago
Manivannan Kanagarathinam
Manivannan Kanagarathinam
Director
over 12 years ago
Sankaralingam Saravanan
Sankaralingam Saravanan
Director
over 12 years ago
Vairava Thevar Rengasamy
Vairava Thevar Rengasamy
Director
over 12 years ago
Samy Murugesan
Samy Murugesan
Director
over 12 years ago
Manadu Muruganchinnathambimarx
Manadu Muruganchinnathambimarx
Director
over 12 years ago
Balakrishnan Sanjeevi Kani
Balakrishnan Sanjeevi Kani
Managing Director
over 12 years ago
Shanmugaperumal Arumugaperumal
Shanmugaperumal Arumugaperumal
Director
over 12 years ago

Past Directors

Sanjeevi Murugan
Sanjeevi Murugan
Director
over 12 years ago

Documents

Form DIR-12-14092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DPT-3-06022020-signed
Form MGT-7-07122019_signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018