Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Palaniappan Chellappagounder
Palaniappan Chellappagounder
Director
over 19 years ago

Past Directors

Palaniappan Radha
Palaniappan Radha
Director
over 5 years ago
Ramya Senthil
Ramya Senthil
Additional Director
almost 18 years ago
Perumal Goundar Palani Goundar
Perumal Goundar Palani Goundar
Director
over 19 years ago
Velu Palani
Velu Palani
Director
over 19 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-06112020_signed
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-15072020_signed
Optional Attachment-(4)-14072020
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form DPT-3-31012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed