Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Krishnan Senthil Kumar
Director
almost 20 years ago
almost 20 years ago
Neelamuraliyadav Krishnan
Managing Director
almost 20 years ago
almost 20 years ago
Charges
18 August 2010
State Bank Of Hyderabad
1 Crore
21 December 2009
State Bank Of Hyderabad
2 Crore
18 August 2010
State Bank Of Hyderabad
0
21 December 2009
State Bank Of Hyderabad
0
18 August 2010
State Bank Of Hyderabad
0
21 December 2009
State Bank Of Hyderabad
0
18 August 2010
State Bank Of Hyderabad
0
21 December 2009
State Bank Of Hyderabad
0
Documents
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062018
Form 23AC-06062018_signed
Annual return as per schedule V of the Companies Act,1956-01062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01062018
Form 66-01062018_signed
Form 20B-01062018_signed
