Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
5,100,000

Directors

Thavasilingam Lakshmi Krishnasamy Ramana
Thavasilingam Lakshmi Krishnasamy Ramana
Director/Designated Partner
almost 3 years ago
Thamarai Manalan Kasi Rajan
Thamarai Manalan Kasi Rajan
Director/Designated Partner
about 3 years ago
Selvarajan Rajesh
Selvarajan Rajesh
Director
over 11 years ago

Past Directors

Sivakasi Kasirajan Muthupandian
Sivakasi Kasirajan Muthupandian
Additional Director
almost 9 years ago
Solaisamy Radhakrishnan
Solaisamy Radhakrishnan
Director
over 11 years ago
Ramasamy Keerthi
Ramasamy Keerthi
Director
over 11 years ago

Charges

09 June 2023
Others
0
02 May 2023
Others
0
09 June 2023
Others
0
02 May 2023
Others
0
09 June 2023
Others
0
02 May 2023
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Evidence of cessation;-26012020
Form DIR-12-26012020_signed
Notice of resignation;-26012020
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form 23AC-17012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10012018
Optional Attachment-(1)-10012018
Form ADT-1-20102017_signed
Form MGT-7-20102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017