Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamizhavelsivasankar Muthiah
Tamizhavelsivasankar Muthiah
Managing Director
over 2 years ago
Muthulakshmi Kathiresan
Muthulakshmi Kathiresan
Director
over 2 years ago

Documents

Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-25092019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-23092019
Form ADT-1-20072018_signed
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Copy of the intimation sent by company-16072018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed