Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sivapragasam Sambasivam
Sivapragasam Sambasivam
Director
almost 3 years ago

Past Directors

Sowrinathan .
Sowrinathan .
Additional Director
over 5 years ago
Uma Maheswari Subramanian
Uma Maheswari Subramanian
Director
about 14 years ago
Kalailingam Saravana Selvan
Kalailingam Saravana Selvan
Director
about 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Form ADT-1-31122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form 20B-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Annual return as per schedule V of the Companies Act,1956-13072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072020
Form 20B-13072020_signed
Form 23AC-13072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072020
Annual return as per schedule V of the Companies Act,1956-12072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020