Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vikraman Annamalai
Director
over 18 years ago
over 18 years ago
Eswaran Annamalai
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form ADT-1-22062018_signed
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
