Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Behin Gnanaraj
Behin Gnanaraj
Director/Designated Partner
almost 3 years ago
Durai Raj Muthukumar Gnanaraj
Durai Raj Muthukumar Gnanaraj
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020-signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-29092020
Form INC-22-23052019_signed
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Directors report as per section 134(3)-24042019
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form DIR-12-07052016_signed