Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gugan Periasamy
Director
over 13 years ago
over 13 years ago
Saravanan Periaswamy
Director
over 13 years ago
over 13 years ago
Periasamy Gurusamy Chettiar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-15102020-signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
-14052019
Optional Attachment-(1)-29042019
-29042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
-29032019
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form ADT-1-01072018_signed
Optional Attachment-(1)-01072018
Copy of written consent given by auditor-01072018
Copy of the intimation sent by company-01072018
Copy of resolution passed by the company-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
Form ADT-1-111015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
-141114.OCT
Form PAS-3-061114.OCT
FormSchV-041114 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-031114.OCT
List of allottees-031114.PDF
Resltn passed by the BOD-031114.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
