Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

. Govindaraj
. Govindaraj
Director/Designated Partner
over 4 years ago
Dhatchinamoorthy Veerappan
Dhatchinamoorthy Veerappan
Director/Designated Partner
over 4 years ago
. Raja
. Raja
Director/Designated Partner
over 4 years ago
Chitra Chitra Veluchamy
Chitra Chitra Veluchamy
Director/Designated Partner
over 12 years ago
Arun Vijaya Kumar Arjunan Perumal
Arun Vijaya Kumar Arjunan Perumal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-08122020_signed
Resignation letter-08122020
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form ADT-1-16082019_signed
Optional Attachment-(1)-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form PAS-3-06062017_signed
Form GNL-2-06062017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-06062017
Copy of Board or Shareholders? resolution-06062017
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.-06062017
Form MGT-14-05062017-signed
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
Form MGT-14-30032017-signed
Form SH-7-22032017-signed
Altered memorandum of association-20032017