Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nadaraja Pillai Murugan
Director
almost 15 years ago
almost 15 years ago
Bagavathiappan Ramakrishnan
Director
almost 15 years ago
almost 15 years ago
Chockalingam Thangavel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sivaraman Radha Krishnan
Director
almost 15 years ago
almost 15 years ago
Lekshmanaperumal Arumuga Perumal
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Form AOC-4-04062019_signed
List of share holders, debenture holders;-05052019
Form MGT-7-05052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
