Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayaprakash Rathinasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaprakash Rajkumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 November 2008
Indian Overseas Bank
50 Lak
29 November 2008
Indian Overseas Bank
0
29 November 2008
Indian Overseas Bank
0
29 November 2008
Indian Overseas Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-02122019-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-020116.OCT
