Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
917,000
Authorised Capital
1,000,000

Directors

Vairaperumal Palanivelu
Vairaperumal Palanivelu
Director/Designated Partner
over 2 years ago
Bala Subramaniam Kallianan
Bala Subramaniam Kallianan
Director/Designated Partner
over 2 years ago
Ramesh Retnasabapathy
Ramesh Retnasabapathy
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-31122019_signed
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Board or Shareholders? resolution-28042017