Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,229,735
Authorised Capital
1,500,000
Directors
. Ponarasi
Director
over 13 years ago
over 13 years ago
Vijayarengan Shanthi
Director/Designated Partner
over 13 years ago
over 13 years ago
Vijayarengan .
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-07022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Copy of Board or Shareholders? resolution-07022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form PAS-3-13082018_signed
Copy of Board or Shareholders? resolution-13082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form PAS-3-10072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072017
Copy of Board or Shareholders? resolution-10072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042017
Form MGT-7-20042017_signed
