Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manicka Vasagam Sathappan .
Manicka Vasagam Sathappan .
Director
over 12 years ago
Rajendiran Krishnasamy
Rajendiran Krishnasamy
Director
over 13 years ago

Past Directors

Sathappan Soundaram .
Sathappan Soundaram .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Form MGT-14-02022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
List of share holders, debenture holders;-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed