Company Information

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

Directors

Sarathchander Rajini
Sarathchander Rajini
Director/Designated Partner
over 6 years ago
Govindaswamy Nithyananthan
Govindaswamy Nithyananthan
Director/Designated Partner
over 14 years ago

Past Directors

Selvaraj Ramasamy
Selvaraj Ramasamy
Director
over 12 years ago

Documents

Form DIR-12-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form ADT-1-17042019_signed
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-300116.OCT