Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahayaraj Kulandairaj .
Sahayaraj Kulandairaj .
Director
almost 13 years ago

Past Directors

Thandapani Suresh Kumar
Thandapani Suresh Kumar
Additional Director
almost 13 years ago
Gurumoorthy Krishnan
Gurumoorthy Krishnan
Additional Director
almost 13 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form INC-22-26062017_signed
Copies of the utility bills as mentioned above (not older than two months)-26062017
Copy of board resolution authorizing giving of notice-26062017