Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mani Gopala Krishnan
Director
over 4 years ago
over 4 years ago
Past Directors
Hemalatha Annamalai
Whole Time Director
over 10 years ago
over 10 years ago
Saranya Mariswari Marimuthu
Director
over 15 years ago
over 15 years ago
Saravanapandian Annamalai
Director
over 15 years ago
over 15 years ago
Sundarapandian Annamalai
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019
Form ADT-1-02052019_signed
Optional Attachment-(1)-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
