Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramprabhu Shanmugam
Director
over 2 years ago
over 2 years ago
Manoj Kumar
Director
over 11 years ago
over 11 years ago
Charges
22 November 2014
Punjab National Bank
71 Lak
22 November 2014
Punjab National Bank
0
22 November 2014
Punjab National Bank
0
22 November 2014
Punjab National Bank
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
Form ADT-1-03082016_signed
Copy of the intimation sent by company-02082016
Copy of written consent given by auditor-02082016
