Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venkat Prabu Rajalakshmi
Director
over 12 years ago
over 12 years ago
Gangaiamaren Venkatprabhu
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-29042020_signed
Copy of resolution passed by the company-29042020
Copy of the intimation sent by company-29042020
Copy of written consent given by auditor-29042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042020
Directors report as per section 134(3)-29042020
List of share holders, debenture holders;-29042020
Optional Attachment-(1)-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Form AOC-4-29042020_signed
Form MGT-7-29042020_signed
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of other Entity(s)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
