Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Alagu Kumar Soosai Antony .
Director
over 2 years ago
over 2 years ago
Sagayarani Solomon
Director
over 11 years ago
over 11 years ago
Charges
03 September 2021
Standard Chartered Bank
10 Lak
03 September 2021
Standard Chartered Bank
0
03 September 2021
Standard Chartered Bank
0
03 September 2021
Standard Chartered Bank
0
Documents
Form AOC-4-08122019_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 ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
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
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Optional Attachment 3-180215.PDF
Optional Attachment 2-180215.PDF
Optional Attachment 1-180215.PDF
Specimen signature in form 2.10-180215.PDF
Form INC-21-180215.PDF
Optional Attachment 4-300115.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
