Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilip Kumar Jawaharmal Chandan
Dilip Kumar Jawaharmal Chandan
Director
over 2 years ago

Past Directors

Sangeetha Dhilip Chandan
Sangeetha Dhilip Chandan
Director
about 7 years ago
Basavaiah Jayaprakash
Basavaiah Jayaprakash
Director
about 12 years ago
Balakrishnan Rajesh
Balakrishnan Rajesh
Director
about 12 years ago

Documents

Form MR-1-28122020_signed
Copy of shareholders resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of board resolution-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form MSME FORM I-27122020_signed
Form DPT-3-27122020_signed
Form PAS-6-27122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form PAS-6-03102020_signed
Form PAS-6-02102020_signed
Optional Attachment-(1)-25092020
Form MSME FORM I-27012020_signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form AOC-4-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019