Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kumaran Kandasamy
Kumaran Kandasamy
Director/Designated Partner
over 2 years ago
Gigi George
Gigi George
Director
almost 14 years ago
Pitchaiya Velayutham Sanmugam
Pitchaiya Velayutham Sanmugam
Director
almost 14 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form e-CODS-19042018_signed
Form ADT-1-18042018_signed
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of the intimation received from the company - 2021.-18042018
Copy of resolution passed by the company-18042018
Form 23B-18042018_signed
Form 20B-12042018_signed
Optional Attachment-(1)-07042018
Annual return as per schedule V of the Companies Act,1956-07042018
Form 23AC-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 23ACA-06042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Proof of dispatch-30082017