Company Information

CIN
Status
Date of Incorporation
12 January 2012
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

Mathivanan Gowthaman
Mathivanan Gowthaman
Director
over 2 years ago
Gowthaman Rengasamy
Gowthaman Rengasamy
Director/Designated Partner
almost 8 years ago
Jasmine Baby Verthodan .
Jasmine Baby Verthodan .
Director
over 11 years ago

Past Directors

Premalatha Gouthaman
Premalatha Gouthaman
Director
almost 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-27012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-30062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-07052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180507
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Altered memorandum of association-26042018
Altered articles of association-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-14-03012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form AOC-4-05102016