Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Duraiswamy Sundararaman .
Duraiswamy Sundararaman .
Director/Designated Partner
about 2 years ago
Manikkam Duraikannu
Manikkam Duraikannu
Additional Director
over 9 years ago

Past Directors

Varanasi Ramesh Kumar Reddy
Varanasi Ramesh Kumar Reddy
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-06102019_signed
Copy of board resolution authorizing giving of notice-06102019
Optional Attachment-(1)-06102019
Copies of the utility bills as mentioned above (not older than two months)-06102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Notice of resignation;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016