Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umapathy Niranjan
Umapathy Niranjan
Director
over 2 years ago
Umapathy Sathish
Umapathy Sathish
Director/Designated Partner
over 2 years ago
Uvijaya .
Uvijaya .
Director
over 2 years ago
Umapathy .
Umapathy .
Director
over 2 years ago

Past Directors

Kpadmavathi .
Kpadmavathi .
Director
almost 12 years ago

Documents

Form DPT-3-20012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-12112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-18072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170718
Altered memorandum of association-17072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Form AOC-4-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT