Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalyani Hariharan .
Kalyani Hariharan .
Director/Designated Partner
about 10 years ago
Eassakkiappan Selvaganapathi
Eassakkiappan Selvaganapathi
Director/Designated Partner
about 15 years ago

Past Directors

Sangaranayar Annapoorani
Sangaranayar Annapoorani
Director
about 15 years ago
Radhah .
Radhah .
Director
about 15 years ago

Charges

40 Lak
30 October 2017
Vijaya Bank
40 Lak
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of the special resolution authorizing the issue of bonus shares;-27042018
Form MGT-14-26032018-signed
Form SH-7-22032018-signed
Altered articles of association-19032018
Altered memorandum of association-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(1)-19032018
Copy of the resolution for alteration of capital;-19032018
Altered articles of association;-19032018
Altered memorandum of assciation;-19032018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017