Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalitha Karthikeyan
Lalitha Karthikeyan
Director
over 4 years ago
Ramamurthy Karthikeyan
Ramamurthy Karthikeyan
Director
about 11 years ago

Past Directors

Paramasivam Muthusamy
Paramasivam Muthusamy
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-11112019-signed
Form DPT-3-10072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-14-08032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308
Altered memorandum of association-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Approval letter for extension of AGM;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed