Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
100,000
Authorised Capital
80,000,000

Directors

Pramod Kumar Lalith Kapildev
Pramod Kumar Lalith Kapildev
Additional Director
about 2 years ago
Aiadurai Sivasamy Premananthan
Aiadurai Sivasamy Premananthan
Director/Designated Partner
over 2 years ago
Neelakant Narayanpur
Neelakant Narayanpur
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-3-05072019_signed
Resignation letter-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form INC-22-21062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Copy of board resolution authorizing giving of notice-21062017