Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santhi Vijeyapall
Director
over 2 years ago
over 2 years ago
Jonnagaddala Jeyagopal Vijeyapall
Director
over 2 years ago
over 2 years ago
Chandran Samundeswari
Director
over 14 years ago
over 14 years ago
Charges
27 November 2013
Punjab National Bank
2 Lak
27 November 2013
Punjab National Bank
0
27 November 2013
Punjab National Bank
0
27 November 2013
Punjab National Bank
0
Documents
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-13122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Directors report as per section 134(3)-28112017
