Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arul Balakrishnan
Arul Balakrishnan
Director
over 7 years ago
Kandarooban Muthukrishnan .
Kandarooban Muthukrishnan .
Director
over 12 years ago
Sundaram Samiayyan Siva
Sundaram Samiayyan Siva
Managing Director
over 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Form DIR-12-14012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Interest in other entities;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form ADT-1-02052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form 23AC-05042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Annual return as per schedule V of the Companies Act,1956-01042018
Form 20B-01042018_signed
Acknowledgement of Stamp Duty AoA payment-210513.PDF
Acknowledgement of Stamp Duty MoA payment-210513.PDF
Certificate of Incorporation-210513.PDF
Certificate of Incorporation-210513.PDF
MoA - Memorandum of Association-170513.PDF
AoA - Articles of Association-170513.PDF
Form 1-170513.PDF