Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,573,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavinkumar Shanmugam
Kavinkumar Shanmugam
Director
over 1 year ago
Venkatesan Renganaidu
Venkatesan Renganaidu
Director
almost 11 years ago

Past Directors

Arumugam Manickavasagam
Arumugam Manickavasagam
Director
almost 11 years ago
Poondy Srinivasan Mukundan
Poondy Srinivasan Mukundan
Director
almost 11 years ago

Documents

Form DIR-12-06112020_signed
Acknowledgement received from company-05112020
Declaration by first director-05112020
Evidence of cessation;-05112020
Form DIR-11-05112020_signed
Notice of resignation filed with the company-05112020
Notice of resignation;-05112020
Proof of dispatch-05112020
Form DIR-11-08072020_signed
Proof of dispatch-07072020
Notice of resignation;-07072020
Notice of resignation filed with the company-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration by first director-07072020
Acknowledgement received from company-07072020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019