Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Director
almost 3 years ago
Manivannan Sekaran
Manivannan Sekaran
Director
almost 14 years ago

Past Directors

Jayaraj Subramaniyapillai .
Jayaraj Subramaniyapillai .
Additional Director
over 12 years ago
Kannappanaidu Ethiraj
Kannappanaidu Ethiraj
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Form DPT-3-21112019-signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Optional Attachment-(1)-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed