Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kanniyammal Sekar
Director/Designated Partner
about 3 years ago
about 3 years ago
Kanniyappan .
Director
about 11 years ago
about 11 years ago
Past Directors
Kanniyappan Hemavathy
Director
about 11 years ago
about 11 years ago
Charges
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0
Documents
Form DPT-3-04122019-signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Form AOC-4 additional attachment-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Directors? report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112019
Copy of resolution passed by the company-07112019
Form PAS-3-24092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Form SH-7-19082019-signed
Copy of the resolution for alteration of capital;-09082019
Altered memorandum of assciation;-09082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-02122017_signed
