Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,000
Authorised Capital
300,000

Directors

Balakrishnan Venkatesan
Balakrishnan Venkatesan
Director
over 2 years ago
. Ramachandran
. Ramachandran
Director
almost 15 years ago

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-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
Form AOC-4-29122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form 20B-06102020_signed
Form 23AC-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Annual return as per schedule V of the Companies Act,1956-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
FormSchV-220114 for the FY ending on-310312.OCT
FormSchV-220114 for the FY ending on-310311.OCT
Form23AC-040114 for the FY ending on-310311.OCT
Form23AC-040114 for the FY ending on-310312.OCT
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
MoA - Memorandum of Association-091210.PDF
AoA - Articles of Association-091210.PDF
Acknowledgement of Stamp Duty MoA payment-091210.PDF
Acknowledgement of Stamp Duty AoA payment-091210.PDF