Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhanabalan Thiyagarajan
Dhanabalan Thiyagarajan
Director
over 2 years ago
Senthilkumar .
Senthilkumar .
Director/Designated Partner
over 6 years ago
Nagarajan Pothiyalagan
Nagarajan Pothiyalagan
Director/Designated Partner
over 6 years ago
Andisamy Perumal
Andisamy Perumal
Director
over 6 years ago
Murugesan Kandasamy
Murugesan Kandasamy
Director/Designated Partner
over 9 years ago
Dayalan Vathiyanathan
Dayalan Vathiyanathan
Director
almost 14 years ago

Past Directors

Ganesh Nagarajan
Ganesh Nagarajan
Managing Director
almost 14 years ago
Venkata Reddy Chandagalla
Venkata Reddy Chandagalla
Director
almost 14 years ago
Maheshbabu Chanakanti
Maheshbabu Chanakanti
Director
almost 14 years ago
Jagadeesh Patna Ramappa
Jagadeesh Patna Ramappa
Director
almost 14 years ago
Murali Rangappa
Murali Rangappa
Director
almost 14 years ago
Ananda Harati Krishnappa
Ananda Harati Krishnappa
Director
almost 14 years ago

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(1)-23112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-03062019-signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form SH-7-27072018-signed
Altered memorandum of assciation;-20072018
Optional Attachment-(1)-20072018
Copy of the resolution for alteration of capital;-20072018
Optional Attachment-(2)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018