Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Haribalakrishnan Sivanantham
Haribalakrishnan Sivanantham
Director
almost 13 years ago
Gnanasundaram Ravanan
Gnanasundaram Ravanan
Managing Director
about 13 years ago
. Ravanan Kavitha
. Ravanan Kavitha
Director
about 13 years ago

Documents

Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form 23AC-22092020_signed
Form 20B-22092020_signed
Form 20B-21092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Annual return as per schedule V of the Companies Act,1956-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 32-290313.OCT
Optional Attachment 1-280313.PDF
Acknowledgement of Stamp Duty MoA payment-280912.PDF
Acknowledgement of Stamp Duty AoA payment-280912.PDF
Certificate of Incorporation-280912.PDF
Certificate of Incorporation-280912.PDF
Optional Attachment 3-270912.PDF
Optional Attachment 2-270912.PDF
Optional Attachment 1-270912.PDF
MoA - Memorandum of Association-270912.PDF
AoA - Articles of Association-270912.PDF
Form 1-270912.PDF
Form 18-270912-270912.PDF
Form 32-270912-270912.PDF