Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Kuppusamy Sathyan
Kuppusamy Sathyan
Director/Designated Partner
over 3 years ago
Vimala Kuppusamy
Vimala Kuppusamy
Director/Designated Partner
almost 20 years ago

Documents

List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form MGT-7-06082018_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-311215.OCT
Form ADT-1-281115.OCT
Form AOC-4-281115.OCT