Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudha Senthil
Sudha Senthil
Director
almost 13 years ago
Pandian Senthil Murugan
Pandian Senthil Murugan
Director
almost 13 years ago
Sangili Pandian
Sangili Pandian
Director
almost 13 years ago

Past Directors

Sangili Rathinam
Sangili Rathinam
Director
almost 13 years ago

Documents

Form DPT-3-29112019-signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form MGT-7-28052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
MoA - Memorandum of Association-150213.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Certificate of Incorporation-150213.PDF