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
Mathurbootham Lakshmi
Director
over 13 years ago
over 13 years ago
Premnath Mathrubootham
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017
Form MGT-7-31032017
Form ADT-1-010116.OCT
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form23AC-230715 for the FY ending on-310314.OCT
FormSchV-230715 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form23AC-080714 for the FY ending on-310313.OCT
FormSchV-080714 for the FY ending on-310313.OCT
