Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mohanasundaram Gowthamaraja
Mohanasundaram Gowthamaraja
Director/Designated Partner
over 2 years ago
Deivasigamani Praveenn
Deivasigamani Praveenn
Director/Designated Partner
over 2 years ago
Chenniappan Sengottaian Ajay
Chenniappan Sengottaian Ajay
Director/Designated Partner
over 2 years ago
Dakshina Moorthy Ajay
Dakshina Moorthy Ajay
Director/Designated Partner
over 2 years ago
Arulsundaram Nithya
Arulsundaram Nithya
Director/Designated Partner
over 2 years ago
Arul Sundaram Poosappan
Arul Sundaram Poosappan
Director/Designated Partner
almost 3 years ago

Past Directors

Manikandan Selvam .
Manikandan Selvam .
Additional Director
about 15 years ago
Perumal Venkatachalam .
Perumal Venkatachalam .
Director
about 15 years ago

Charges

3 Crore
28 April 2011
Bank Of Baroda
3 Crore
28 April 2011
Bank Of Baroda
0
28 April 2011
Bank Of Baroda
0
28 April 2011
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form ADT-1-19042018_signed
Form ADT-3-17042018-signed
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Resignation letter-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form INC-22-04102016_signed
Copies of the utility bills as mentioned above (not older than two months)-04102016
Copy of board resolution authorizing giving of notice-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016