Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijayalakshmi Athmeswaran
Vijayalakshmi Athmeswaran
Director/Designated Partner
about 6 years ago
Desikan Vijayasarathy .
Desikan Vijayasarathy .
Managing Director
over 13 years ago

Past Directors

Pillayarkulam Samuiyengar Desikan .
Pillayarkulam Samuiyengar Desikan .
Director
over 13 years ago
Pradeep .
Pradeep .
Director
over 13 years ago
Rameshbabu Thottempudi
Rameshbabu Thottempudi
Director
over 13 years ago

Documents

Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Copy of resolution passed by the company-06122020
Copy of the intimation sent by company-06122020
Copy of written consent given by auditor-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form DPT-3-29072020-signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-29112019
Form DIR-12-29112019
Form DPT-3-25072019-signed
Form DPT-3-26062019-signed
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of the intimation sent by company-08102018