Company Information

CIN
Status
Date of Incorporation
25 July 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
200,000

Directors

Vellaichamy Kumari
Vellaichamy Kumari
Director
over 11 years ago
Pandian Ramani Mohan
Pandian Ramani Mohan
Director
over 11 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_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 DPT-3-05082019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
MoA - Memorandum of Association-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Letter of Appointment-250714.PDF
Certificate of Incorporation-250714.PDF