Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
8,600,000
Authorised Capital
8,600,000

Directors

Prema .
Prema .
Director/Designated Partner
about 13 years ago
Ganesan Ramier
Ganesan Ramier
Director/Designated Partner
over 15 years ago

Past Directors

Nandaa Kumar Arunachalam
Nandaa Kumar Arunachalam
Additional Director
about 15 years ago

Charges

0
13 January 2011
Bank Of India
2 Crore
13 January 2011
Bank Of India
0
13 January 2011
Bank Of India
0

Documents

Form STK-2-13082021-signed
Optional Attachment-(2)-17072020
-17072020
Optional Attachment-(1)-17072020
Form DPT-3-31012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-11102019
Auditor?s certificate-11102019
Optional Attachment-(1)-11102019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Form AOC-4-09112017_signed