Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
347,000
Authorised Capital
1,000,000
Directors
Kanakasabai Balamurugan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpalatha .
Director
over 13 years ago
over 13 years ago
Vaithyalingam Balasubramaniam .
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-12082021-signed
-01072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
List of share holders, debenture holders;-06012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
Form AOC-4-15062018_signed
Form 23AC-15062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-11062018_signed
Form PAS-3-10062018_signed
Form ADT-1-10062018_signed
Copy of Board or Shareholders? resolution-10062018
Copy of resolution passed by the company-10062018
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.-10062018
Copy of written consent given by auditor-10062018
Copy of Board or Shareholders? resolution-09062018
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.-09062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-08062018
Annual return as per schedule V of the Companies Act,1956-21042018
Form 20B-21042018_signed
Form 32-020612.OCT
