Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mayandi Nambirajan
Mayandi Nambirajan
Managing Director
about 2 years ago
. Shenbagaraj
. Shenbagaraj
Director/Designated Partner
over 2 years ago

Past Directors

Teong Tye Soon .
Teong Tye Soon .
Director
over 12 years ago
Antony Samy Jude Raj
Antony Samy Jude Raj
Director
over 14 years ago

Documents

Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-03042018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017