Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somasundaram Lakshmanan
Somasundaram Lakshmanan
Director
over 2 years ago
Mathilakathu Mohamed Unni Mohamed Sheriff
Mathilakathu Mohamed Unni Mohamed Sheriff
Director
almost 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-13102020-signed
Form DPT-3-29012020-signed
Form INC-22-28112019_signed
Copy of board resolution authorizing giving of notice-27112019
Optional Attachment-(1)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-19072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-02082018_signed