Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Gopalakrishnan Ashok Kumar
Gopalakrishnan Ashok Kumar
Director
over 9 years ago
Prabakaran Veerachamy
Prabakaran Veerachamy
Director
over 12 years ago

Past Directors

Jegatheesan Ganesh Saravana
Jegatheesan Ganesh Saravana
Director
over 12 years ago

Documents

Form ADT-1-17022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Form DPT-3-05022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of the resolution for alteration of capital;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form AOC-4-08102016
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Copy of resolution passed by the company-23082016