Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Govindaraju Kumar .
Govindaraju Kumar .
Director/Designated Partner
over 2 years ago
Vedamurthy Sabarisan
Vedamurthy Sabarisan
Director/Designated Partner
almost 3 years ago
Ganesan Vaidyanathan .
Ganesan Vaidyanathan .
Director
almost 11 years ago

Past Directors

Srinivasan Venkatesh
Srinivasan Venkatesh
Director
almost 14 years ago
Uma Venkatesh .
Uma Venkatesh .
Director Appointed In Casual Vacancy
over 14 years ago
Natarajan Ganesan
Natarajan Ganesan
Director
about 15 years ago

Documents

Form DPT-3-17112020-signed
Auditor?s certificate-01102020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Form DPT-3-02122019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Auditor?s certificate-29062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Evidence of cessation;-17032018