Company Information

CIN
Status
Date of Incorporation
17 December 2012
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

Rajamani Srimathi
Rajamani Srimathi
Director
about 2 years ago
Sundararajan .
Sundararajan .
Director
about 13 years ago

Documents

Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-05072019
Optional Attachment-(1)-05072019
Form ADT-1-13062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-02032019_signed
Resignation letter-02032019
Directors report as per section 134(3)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Statement of the fact and reasons for not holding the AGM-19022019
Optional Attachment-(1)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form AOC-4-01052018_signed