Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,800,000
Authorised Capital
30,000,000

Directors

. Kartikmeyyappan
. Kartikmeyyappan
Individual Promoter
almost 13 years ago
Valli Meyyappan
Valli Meyyappan
Individual Promoter
almost 13 years ago
Visalakshi Ramaswamy
Visalakshi Ramaswamy
Individual Promoter
almost 13 years ago

Documents

Form INC-22-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112019
Copy of board resolution authorizing giving of notice-17112019
Copies of the utility bills as mentioned above (not older than two months)-17112019
Form INC-22-18092019_signed
Optional Attachment-(1)-18092019
Copy of board resolution authorizing giving of notice-18092019
Optional Attachment-(2)-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Form ADT-1-28062019_signed
Form AOC-4-28062019_signed
Form AOC - 4 CFS-27062019_signed
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017