Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punithameena Chandramohan
Punithameena Chandramohan
Director
over 13 years ago
Ponnusamy Chandramohan
Ponnusamy Chandramohan
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
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
Form AOC-4-29102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form MGT-7-29092018_signed
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form ADT-1-17082018_signed
Form AOC-4-17082018_signed
Copy of resolution passed by the company-16082018
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018