Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyanaraman Ganesan
Kalyanaraman Ganesan
Director/Designated Partner
almost 3 years ago
Ramakrishnan Senthil Kumar
Ramakrishnan Senthil Kumar
Director
over 13 years ago

Documents

Form STK-2-11082021-signed
Form MGT-14-10092020_signed
-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Optional Attachment-(1)-02012020
Form DPT-3-18122019-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-20062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed