Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kannappan Diwakar .
Kannappan Diwakar .
Director/Designated Partner
about 2 years ago
Kannappan Prabhu
Kannappan Prabhu
Director/Designated Partner
over 2 years ago
Kannappan Dilipkumar
Kannappan Dilipkumar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Form INC-22-01082019_signed
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(2)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-31072019_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of the intimation sent by company-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed