Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kathikeyan Alaguraj
Kathikeyan Alaguraj
Director
about 13 years ago

Past Directors

Rengaraj Anandakumar
Rengaraj Anandakumar
Additional Director
over 10 years ago
Shanmugasundaram .
Shanmugasundaram .
Additional Director
over 10 years ago
Thangapandian Lingapushpam
Thangapandian Lingapushpam
Director
almost 13 years ago
Navabnadar Thangapandian
Navabnadar Thangapandian
Director
about 13 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form DIR-12-11122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Optional Attachment-(1)-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Copy of board resolution authorizing giving of notice-24102017
Copies of the utility bills as mentioned above (not older than two months)-24102017
Optional Attachment-(2)-24102017