Company Information

CIN
Status
Date of Incorporation
17 April 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

. Velli Vengat Krishnaraj
. Velli Vengat Krishnaraj
Director
over 12 years ago
Praveen Kumar Ananthu Maheswaran
Praveen Kumar Ananthu Maheswaran
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-13062018_signed
Form 23AC-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form 20B-06062018_signed
Annual return as per schedule V of the Companies Act,1956-05062018
Fresh Certificate of Incorporation Consequent upon Change of Name-300413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300413.PDF
Form 23-300413.PDF
AoA - Articles of Association-300413.PDF
Copy of resolution-300413.PDF
Minutes of Meeting-300413.PDF
MoA - Memorandum of Association-300413.PDF
Optional Attachment 1-300413.PDF
Optional Attachment 2-300413.PDF
Copy of Board Resolution-220413.PDF