Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunachalam .
Arunachalam .
Director/Designated Partner
over 2 years ago
Nagappan Narayanan
Nagappan Narayanan
Director/Designated Partner
over 2 years ago
Palaniappan Venkatachalam
Palaniappan Venkatachalam
Director/Designated Partner
over 4 years ago
Velappan Palaniappan
Velappan Palaniappan
Director
about 13 years ago

Past Directors

Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
about 6 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Director
about 14 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-29102020-signed
Form INC-22-20052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Copy of board resolution authorizing giving of notice-19052020
Optional Attachment-(1)-19052020
Form MGT-6-12052020_signed
-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Form DPT-3-30012020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Notice of resignation;-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019