Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
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 AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form MGT-7-31122020_signed
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DPT-3-13012020-signed
Form INC-22-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Form DPT-3-03072019
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
Form ADT-1-27062019_signed
Form MGT-7-24062019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062019
Statement of Subsidiaries as per section 129 - Form AOC-1-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed