Company Information

CIN
Status
Date of Incorporation
02 January 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

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form DPT-3-21112019-signed
Form MGT-7-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form INC-22-13022019_signed
Form MGT-14-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(4)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018