Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 July 2020
Paid Up Capital
29,250,000
Authorised Capital
30,000,000

Directors

Karur Ganesan Prithivi
Karur Ganesan Prithivi
Director/Designated Partner
over 2 years ago
Gopalakrishnan Palanisamy .
Gopalakrishnan Palanisamy .
Director/Designated Partner
over 2 years ago
Karuppanagounder Arumugam Sadasivam
Karuppanagounder Arumugam Sadasivam
Director/Designated Partner
over 2 years ago
Ettik Gounder Palanisamy
Ettik Gounder Palanisamy
Director
over 13 years ago

Documents

Form MGT-14-24072020-signed
Form GNL-2-24072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Optional Attachment-(1)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed