Company Information
CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Prakash Vinodrai Shukla
Director
almost 19 years ago
almost 19 years ago
Satyanarayana Philkhana
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(2)-25012018
Form AOC-4-25012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21012017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Form MGT-7-02122016_signed
