Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitra Chitra Veluchamy
Chitra Chitra Veluchamy
Director/Designated Partner
over 13 years ago
Arun Vijaya Kumar Arjunan Perumal
Arun Vijaya Kumar Arjunan Perumal
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-28092020_signed
Form ADT-3-08122020_signed
Resignation letter-08122020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(2)-10112017
Optional Attachment-(4)-10112017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10112017
Directors report as per section 134(3)-10112017