Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Vijayalakshmi Subburaj
Vijayalakshmi Subburaj
Director
about 2 years ago
Andal .
Andal .
Additional Director
over 10 years ago
Rajalakshmi .
Rajalakshmi .
Additional Director
over 10 years ago

Past Directors

Ramasamy Ramachandran
Ramasamy Ramachandran
Director
about 12 years ago

Documents

Form 23AC-XBRL-29092018_signed
Optional Attachment-(1)-25082018
Copy of the intimation received from the company - 2021.-25082018
Form 23B-25082018_signed
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082018
Form AOC-4(XBRL)-01082018_signed
Form MGT-7-01082018_signed
Optional Attachment-(1)-30072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
Copy of MGT-8-25072018
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018
Form ADT-1-27062018_signed
Form 20B-21062018_signed
Form 66-21062018_signed
Form MGT-7-21062018_signed
Annual return as per schedule V of the Companies Act,1956-20062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
List of share holders, debenture holders;-20062018
Form PAS-3-271215.OCT
Copy of Board Resolution-261215.PDF
Complete record of private placement offers and acceptences-231215.PDF
List of allottees-231215.PDF
Resltn passed by the BOD-231215.PDF
Form SH-7-211215.PDF
MoA - Memorandum of Association-211215.PDF