Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
385,000
Authorised Capital
500,000

Directors

Ulagaratchagan Sathyavathy
Ulagaratchagan Sathyavathy
Director
over 20 years ago
Thyagarajan Ulagaratchagan
Thyagarajan Ulagaratchagan
Director
over 20 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Secretarial Audit Report-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Secretarial Audit Report-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Optional Attachment-(2)-23092016
Optional Attachment-(1)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form MGT-7-23092016_signed
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016
Form ADT-1-20092016_signed