Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Prabu Subramaniayan
Prabu Subramaniayan
Director/Designated Partner
over 2 years ago
. Lakshmi
. Lakshmi
Director/Designated Partner
almost 3 years ago
Vanitha Shantanam
Vanitha Shantanam
Director/Designated Partner
almost 3 years ago
Sadasivam Deivanayagam
Sadasivam Deivanayagam
Director
over 5 years ago

Past Directors

Venkatesan .
Venkatesan .
Director
about 12 years ago

Documents

Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed