Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
2,500,000

Directors

Udayappan Elango
Udayappan Elango
Director/Designated Partner
over 3 years ago
Soundaram Veerappan
Soundaram Veerappan
Director
almost 14 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
Optional Attachment 3-230216.PDF
Minutes of Meeting-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Copy of resolution-230216.PDF
AoA - Articles of Association-230216.PDF