Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Seshagiri Rao Jothi
Seshagiri Rao Jothi
Director
over 12 years ago
Upendran Sarangarajan .
Upendran Sarangarajan .
Managing Director
over 12 years ago

Documents

Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form 20B-02072018_signed
List of share holders, debenture holders;-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Approval letter for extension of financial year or AGM-01072018
Approval letter for extension of AGM;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Optional Attachment-(2)-01072018
Optional Attachment-(1)-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form 66-01072018_signed
Form 23AC-01072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF