Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayanthi Asokan .
Jayanthi Asokan .
Director
over 2 years ago
Anbalagan .
Anbalagan .
Managing Director
over 2 years ago

Past Directors

Muthu Goundar Somasundaram
Muthu Goundar Somasundaram
Director
almost 15 years ago

Documents

Form STK-2-12082021-signed
Optional Attachment-(1)-29022020
-29022020
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-06092019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of other Entity(s)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Details of other Entity(s)-30032018
Form MGT-7-30032018_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017