Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Palanivel Kukadas
Palanivel Kukadas
Director
over 13 years ago
Govindarajlu .
Govindarajlu .
Director
about 14 years ago

Past Directors

Babulal Kamal Kishore
Babulal Kamal Kishore
Director
about 14 years ago
Mohamed Ibrahim Mohamed Abubacker
Mohamed Ibrahim Mohamed Abubacker
Director
about 14 years ago

Documents

List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-08102019_signed
Notice of resignation;-08102019
Evidence of cessation;-08102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form 20B-12122018_signed
Form 23AC-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed