Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sankaran Jaikumar
Managing Director
almost 3 years ago
almost 3 years ago
Thangavelu Arunachalam
Director
over 15 years ago
over 15 years ago
Charges
13 February 2023
Indian Bank
49 Lak
13 February 2023
Indian Bank
0
13 February 2023
Indian Bank
0
13 February 2023
Indian Bank
0
Documents
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(1)-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Copy of written consent given by auditor-25082019
Directors report as per section 134(3)-25082019
Form AOC-4-25082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Form AOC-4-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form 23AC-22082019_signed
Form MGT-7-22082019_signed
