Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varghees Samraj Gnanadhas
Nominee
over 11 years ago
over 11 years ago
Kanaka Muthunayagam Bai
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
-30082019
Form AOC-4-30082019_signed
Form ADT-1-14082019_signed
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Specimen signature in form 2.10-151114.PDF
Optional Attachment 1-151114.PDF
Form INC-21-151114.PDF
Form INC-22-041114.OCT
