Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
about 2 years ago
Govinda Moorthy Kannappan Kanniwadi
Govinda Moorthy Kannappan Kanniwadi
Director
almost 9 years ago
Prathadevi Balakrishnan Kutti
Prathadevi Balakrishnan Kutti
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form MGT-14-29062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(1)-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Form MGT-14-01122016-signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed