Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veerapandian .
Veerapandian .
Director/Designated Partner
about 7 years ago

Past Directors

Veerapandian Murugan
Veerapandian Murugan
Additional Director
over 11 years ago
Ramamoorthy Elavarasi
Ramamoorthy Elavarasi
Additional Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Notice of resignation;-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of written consent given by auditor-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed