Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Kanniah Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form AOC-4-27072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Form AOC-4-25122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-02122017
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Form MGT-14-07092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160907
