Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Muthu .
Kumar Muthu .
Director/Designated Partner
about 2 years ago
. Saranya
. Saranya
Director/Designated Partner
almost 8 years ago
Gowthaman Raghulan
Gowthaman Raghulan
Director
about 12 years ago

Past Directors

Karthikeyan Palanisamy
Karthikeyan Palanisamy
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-12022018
Form DIR-12-03022018_signed
Optional Attachment-(1)-02022018
Notice of resignation;-02022018
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed