Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ganapathy Janakiraman
Ganapathy Janakiraman
Director
almost 15 years ago

Past Directors

. Manjula
. Manjula
Additional Director
over 13 years ago
Janakiraman Hariharan
Janakiraman Hariharan
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form INC-22-23062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130216.PDF