Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kasthuri Balagurunathan
Kasthuri Balagurunathan
Director
almost 14 years ago
Sundaram Balagurunathan
Sundaram Balagurunathan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-11122019-signed
Form DPT-3-31102019-signed
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form ADT-1-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form INC-22-07102017_signed
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of board resolution authorizing giving of notice-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Optional Attachment-(1)-07102017
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
List of share holders, debenture holders;-19092017
Copy of written consent given by auditor-19092017