Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Subramanian
Usha Subramanian
Director/Designated Partner
almost 3 years ago
Veluchamy Subramanian
Veluchamy Subramanian
Director/Designated Partner
over 12 years ago

Past Directors

Seshadri .
Seshadri .
Managing Director
over 12 years ago

Documents

Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form DPT-3-08052019-signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-211115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-300914.OCT