Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Clement Thambidorai
Ashok Clement Thambidorai
Managing Director
over 12 years ago
Manjit Singh Gurbux Singh Thanjal
Manjit Singh Gurbux Singh Thanjal
Director
about 22 years ago

Past Directors

Anitha Ashok
Anitha Ashok
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-171215.OCT
Form AOC-4-181215.OCT
Letter of Appointment-151215.PDF
Optional Attachment 1-151215.PDF
Optional Attachment 2-151215.PDF
Form MGT-7-161215.OCT