Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Alagar Jeyalakshmi
Director
almost 13 years ago
almost 13 years ago
Nagarajan Alagar
Managing Director
almost 13 years ago
almost 13 years ago
Charges
22 October 2013
Canara Bank
8 Lak
02 December 2013
Canara Bank
2 Crore
02 December 2013
Canara Bank
0
22 October 2013
Canara Bank
0
02 December 2013
Canara Bank
0
22 October 2013
Canara Bank
0
02 December 2013
Canara Bank
0
22 October 2013
Canara Bank
0
Documents
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-06012020_signed
Optional Attachment-(1)-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form 66-18042018_signed
Form 23AC-18042018_signed
Form 20B-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
