Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Kulandaivel Nandhagopal Gayathri Devi
Kulandaivel Nandhagopal Gayathri Devi
Additional Director
about 9 years ago
Nachammal Kulandaivel Nandhagopal
Nachammal Kulandaivel Nandhagopal
Additional Director
about 9 years ago
Parthasarathy Srinivasavaradan
Parthasarathy Srinivasavaradan
Director
almost 12 years ago
Chandrasekaran Swaminathan Thiruvalanchuzhy
Chandrasekaran Swaminathan Thiruvalanchuzhy
Director
almost 12 years ago
Renganath Srinivasan
Renganath Srinivasan
Director
almost 12 years ago
Keshava Mallya
Keshava Mallya
Director
about 13 years ago

Documents

Form DPT-3-06032020-signed
Auditor?s certificate-21022020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-16022019_signed
Form ADT-3-13022019_signed
Copy of the intimation sent by company-09022019
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(1)-09022019
Resignation letter-08022019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-02052018_signed
Copy of written consent given by auditor-02052018
Optional Attachment-(1)-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018