Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindapai Mani Tamil Kumaran
Govindapai Mani Tamil Kumaran
Director/Designated Partner
over 2 years ago
Balaji .
Balaji .
Director
almost 13 years ago

Documents

Form MGT-14-09102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-09072018
Form ADT-1-280115.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF