Company Information

CIN
Status
Date of Incorporation
18 June 2012
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
Dhadi Boopathy Kesavan
Dhadi Boopathy Kesavan
Director
over 13 years ago

Past Directors

Thoddi Srinivasan Dilli
Thoddi Srinivasan Dilli
Director
over 6 years ago
Thoddi Rajendran Vijayalakshmi
Thoddi Rajendran Vijayalakshmi
Director
over 13 years ago
Palaguruswamy Rangaswamy Manikandan
Palaguruswamy Rangaswamy Manikandan
Director
over 13 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 ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-22042019_signed
Notice of resignation;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Acknowledgement received from company-29032019
Proof of dispatch-29032019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
List of share holders, debenture holders;-16092018