Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muthushenbagam Muthubalasubramaniam Elango
Muthushenbagam Muthubalasubramaniam Elango
Individual Promoter
over 14 years ago
Ramesh Maniackam
Ramesh Maniackam
Director
over 14 years ago

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form ADT-1-10102018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102018
Form 23AC-10102018_signed
Form 66-10102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form 20B-08102018_signed
Form 66-08102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Annual return as per schedule V of the Companies Act,1956-05102018
Directors report as per section 134(3)-05102018
Form 1-150911.PDF
Form 18-150911-120911.PDF
Form 32-150911-120911.PDF