Company Information

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

Directors

Arunachalam .
Arunachalam .
Director/Designated Partner
over 2 years ago
Nagappan Narayanan
Nagappan Narayanan
Director/Designated Partner
over 2 years ago
Palaniappan Venkatachalam
Palaniappan Venkatachalam
Director/Designated Partner
over 4 years ago
Muthukrishnan Veerasekaran
Muthukrishnan Veerasekaran
Director
about 12 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director
about 12 years ago
Velappan Palaniappan
Velappan Palaniappan
Director
about 14 years ago

Past Directors

Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
about 6 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DPT-3-09112020-signed
Form MGT-6-15092020_signed
Optional Attachment-(1)-15092020
-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Form INC-22-20052020_signed
Copy of board resolution authorizing giving of notice-19052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Optional Attachment-(1)-19052020
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019