Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Saravanan Vimala
Saravanan Vimala
Director
about 2 years ago
Jayagopal Rajasekar
Jayagopal Rajasekar
Director/Designated Partner
about 5 years ago
Saravanan Panchavarnam
Saravanan Panchavarnam
Director
over 13 years ago

Documents

Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016