Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ammasaikutty Jayakumar
Ammasaikutty Jayakumar
Director/Designated Partner
over 2 years ago
Subbanaidu Rajendran
Subbanaidu Rajendran
Director
over 12 years ago
Ravindaran Mookiah
Ravindaran Mookiah
Director
over 15 years ago

Documents

Form AOC-4-06042020_signed
Form MGT-7-06042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Directors report as per section 134(3)-04042020
List of share holders, debenture holders;-04042020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form MGT-7-27072018_signed
List of share holders, debenture holders;-23072018
Form 20B-19072018_signed
Form 23AC-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form ADT-1-14072018_signed
Annual return as per schedule V of the Companies Act,1956-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Annual return as per schedule V of the Companies Act,1956-12072018
Form 32-040513.OCT
Evidence of payment of stamp duty-030513.PDF
Acknowledgement of Stamp Duty MoA payment-080610.PDF
Certificate of Incorporation-080610.PDF