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
almost 10 years ago
Prabakaran Veerachamy
Prabakaran Veerachamy
Director
almost 13 years ago

Past Directors

Jegatheesan Ganesh Saravana
Jegatheesan Ganesh Saravana
Director
almost 13 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