Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Prathapchander
Ramachandran Prathapchander
Director
over 13 years ago
Latha Manthiram
Latha Manthiram
Director
over 13 years ago

Past Directors

Jaisingh .
Jaisingh .
Director
over 13 years ago

Documents

Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-07012019_signed
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of resolution passed by the company-05012019
Copy of written consent given by auditor-05012019
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)-02012019
Declaration by first director-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Form ADT-1-190315.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
FormSchV-040814 for the FY ending on-310313.OCT