Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesh .
Venkatesh .
Director/Designated Partner
over 2 years ago
Meyappan Neelamegam .
Meyappan Neelamegam .
Director
about 11 years ago
Jawahar Krishnan
Jawahar Krishnan
Director/Designated Partner
almost 12 years ago
Thangamudi Thangakumar
Thangamudi Thangakumar
Managing Director
about 12 years ago
Mariappan Nadar Rameshraja
Mariappan Nadar Rameshraja
Director
about 12 years ago
Munusamy Srinivasan
Munusamy Srinivasan
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form DIR-12-031214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
Form 32-090314.OCT
Evidence of cessation-080314.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
AoA - Articles of Association-051213.PDF
MoA - Memorandum of Association-051213.PDF
Optional Attachment 1-051213.PDF
Form 32-051213-051213.PDF