Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishnamoorthy Ramesh
Director
about 12 years ago
about 12 years ago
Ramesh Indumathy
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form MGT-7-26042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form 20B-25042018_signed
Form 23B for period 180913 to 310314-011013.OCT
Acknowledgement of Stamp Duty AoA payment-180913.PDF
Acknowledgement of Stamp Duty MoA payment-180913.PDF
Certificate of Incorporation-180913.PDF
Certificate of Incorporation-180913.PDF
Optional Attachment 3-160913.PDF
Optional Attachment 4-160913.PDF
