Company Information

CIN
Status
Date of Incorporation
05 June 2014
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

Rajagopal Subbiah
Rajagopal Subbiah
Director
over 11 years ago
Selvi Rajagopal
Selvi Rajagopal
Managing Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form DPT-3-14112019-signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-19012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
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
Form AOC-4-26092016_signed
Acknowledgement of Stamp Duty MoA payment-050614.PDF
Acknowledgement of Stamp Duty AoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Annexure of subscribers-040614.PDF
Letter of Appointment-040614.PDF
MoA - Memorandum of Association-040614.PDF