Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,092,830
Authorised Capital
1,100,000
Directors
Pa Laniappan Ram Meyyappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Palaniappan Palaniappan Meyyappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayalakshmi Palaniappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-16082019_signed
-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
