Company Information
CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
27,398,780
Authorised Capital
30,000,000
Directors
Bala Venckat Kutti
Director/Designated Partner
about 2 years ago
about 2 years ago
Prathadevi Balakrishnan Kutti
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form MGT-14-30032018_signed
Form PAS-3-29032018_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.-29032018
Optional Attachment-(1)-29032018
Valuation Report from the valuer, if any;-29032018
Copy of Board or Shareholders? resolution-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form PAS-3-29102017_signed
Form MGT-14-16102017-signed
