Company Information

CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasamy Palanisamy
Ramasamy Palanisamy
Director
about 10 years ago

Past Directors

Devadoss Franklin Xavier
Devadoss Franklin Xavier
Additional Director
over 5 years ago
Ramasamy Kavitha
Ramasamy Kavitha
Additional Director
about 6 years ago
Nazarali Abdulwahab
Nazarali Abdulwahab
Director
about 10 years ago

Documents

Form ADT-1-10112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-14-06052019_signed
Form ADT-1-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-29032019_signed
Resignation letter-09022019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed