Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Sakthivadivelan Ganaprakasam
Director/Designated Partner
over 2 years ago
over 2 years ago
Yamuna .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Chandrasekaran Annamalai
Director
about 4 years ago
about 4 years ago
Nanda Kumar
Director
about 4 years ago
about 4 years ago
Seeralan Kanniyappan Kumaresan
Whole Time Director
over 14 years ago
over 14 years ago
Rangaraj Natarajan
Director
over 14 years ago
over 14 years ago
Charges
27 October 2015
Indian Overseas Bank
10 Lak
27 October 2015
Indian Overseas Bank
0
27 October 2015
Indian Overseas Bank
0
27 October 2015
Indian Overseas Bank
0
Documents
Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DIR-12-15092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
List of share holders, debenture holders;-05092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22072019
Form DPT-3-30062019
Copy of written consent given by auditor-01072019
