Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pradeep Vijayakumar
Director
over 15 years ago
over 15 years ago
Vijayakumar Kousalya
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form MGT-7-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
