Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,790,000
Authorised Capital
5,000,000
Directors
Thulasi Mohan
Director
over 15 years ago
over 15 years ago
Ravi Mohan .
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Form e-CODS-28042018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-03072017_signed
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Optional Attachment-(1)-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062017
