Company Information

CIN
Status
Date of Incorporation
25 August 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

Kalyanasundaram Ajaykumar
Kalyanasundaram Ajaykumar
Director
over 2 years ago
Kalyanasundaram Vijaykumar .
Kalyanasundaram Vijaykumar .
Director
over 14 years ago

Past Directors

Rajee Sundaram
Rajee Sundaram
Additional Director
about 14 years ago
Sundaram Kalyanam Vanchinathan
Sundaram Kalyanam Vanchinathan
Additional Director
about 14 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Notice of resignation;-25062019
Form DIR-12-26062019_signed
Evidence of cessation;-25062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form 23AC-09012018_signed
List of share holders, debenture holders;-08012018