Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vellaichamy Ponraj
Vellaichamy Ponraj
Director/Designated Partner
over 2 years ago
Shahul Hameed Adham Bava
Shahul Hameed Adham Bava
Director/Designated Partner
over 2 years ago
Sathis Kumar Gopal
Sathis Kumar Gopal
Director/Designated Partner
over 2 years ago

Past Directors

Sathiskumar Bhuvaneswari
Sathiskumar Bhuvaneswari
Additional Director
about 7 years ago
Gopal Jamuna Devi
Gopal Jamuna Devi
Director
about 13 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DIR-12-06122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form ADT-1-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Form AOC-4-10042018-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Optional Attachment-(1)-30032018