Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthil Geetha
Senthil Geetha
Director
over 13 years ago
Chandrashekar Senthil
Chandrashekar Senthil
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-14-09022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Form INC-22-08022017_signed
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copy of board resolution authorizing giving of notice-07022017