Company Information

CIN
Status
Date of Incorporation
19 October 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
120,000

Directors

Thoddi Rajendran Saravanakumar
Thoddi Rajendran Saravanakumar
Director/Designated Partner
about 4 years ago
Mohan Sivakumar
Mohan Sivakumar
Director/Designated Partner
over 4 years ago
Jaganathan Vijayaraghavan
Jaganathan Vijayaraghavan
Director
almost 15 years ago
Dhadi Boopathy Kesavan
Dhadi Boopathy Kesavan
Director
about 15 years ago

Past Directors

Thoddi Srinivasan Dilli
Thoddi Srinivasan Dilli
Director
over 6 years ago
Thoddi Rajendran Vijayalakshmi
Thoddi Rajendran Vijayalakshmi
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-11-28032019_signed
Proof of dispatch-28032019
Notice of resignation;-28032019
Notice of resignation filed with the company-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Evidence of cessation;-28032019
Acknowledgement received from company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
List of share holders, debenture holders;-21102017
Details of other Entity(s)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form AOC-4-04082016_signed