Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saraniya Ayyampalayam Sachi
Saraniya Ayyampalayam Sachi
Director
over 13 years ago
. Ayyampalam Nataraja Sachithanandan
. Ayyampalam Nataraja Sachithanandan
Director
over 13 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed