Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kanadukathan Ramasamy Valliappan
Kanadukathan Ramasamy Valliappan
Director
over 12 years ago
Varadan Mukundan
Varadan Mukundan
Director
over 12 years ago

Past Directors

Sharadha Murugappan .
Sharadha Murugappan .
Director
about 19 years ago
Murugappan Sethuraman
Murugappan Sethuraman
Director
about 19 years ago

Documents

Form DPT-3-05022020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed