Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Somnath Pillai .
Somnath Pillai .
Director
over 14 years ago
Nagarajan Arumugam
Nagarajan Arumugam
Director
over 14 years ago

Past Directors

Vudayagiri Bhaskar
Vudayagiri Bhaskar
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form DPT-3-12122019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-301215.OCT