Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Palippa Prayageesa Kandaswamy Mahindhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Deenadayalan Singaram
Director
over 12 years ago
over 12 years ago
Chockalingam Eswaramurthi
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-18112019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
