Company Information
CIN
Status
Date of Incorporation
05 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
502,000
Authorised Capital
1,600,000
Directors
Muthiah Murugappan Murugappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Meka Ram Gopal Apparao
Director
over 25 years ago
over 25 years ago
Documents
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Copy of Board or Shareholders? resolution-22092020
Form PAS-3-15092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form INC-22-02112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Optional Attachment-(1)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copy of board resolution authorizing giving of notice-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
