Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karuppaiah .
Karuppaiah .
Director
almost 13 years ago
Rajavel Kailasa Gounder
Rajavel Kailasa Gounder
Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-08122020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form MGT-14-23022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170223
Altered memorandum of association-21022017
Altered articles of association-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017