Company Information

CIN
Status
Date of Incorporation
11 May 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
500,000

Directors

Arvind Veerarakkiam Karuppannan
Arvind Veerarakkiam Karuppannan
Director/Designated Partner
over 2 years ago
Subramaniam Manoj
Subramaniam Manoj
Director/Designated Partner
over 2 years ago

Past Directors

Sakthivel Maharani
Sakthivel Maharani
Additional Director
over 3 years ago
Samiyappan Mariyammal
Samiyappan Mariyammal
Director
over 15 years ago

Documents

Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form AOC-4-05092019_signed
Form ADT-1-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Copy of resolution passed by the company-03092019
-03092019