Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manickam Thyagarajan
Manickam Thyagarajan
Director/Designated Partner
about 10 years ago

Past Directors

Mahalakshmi Manickam
Mahalakshmi Manickam
Additional Director
over 10 years ago
Jeeva Sendivel .
Jeeva Sendivel .
Additional Director
over 10 years ago
Nandakumar Sendivel .
Nandakumar Sendivel .
Additional Director
over 10 years ago

Documents

Form ADT-1-26112019_signed
Form MGT-14-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(2)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form INC-22-05062019_signed
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017