Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saalai Manikam
Saalai Manikam
Director/Designated Partner
almost 2 years ago
Chinnaraj Ezhilarasan Kodiyur
Chinnaraj Ezhilarasan Kodiyur
Director
almost 13 years ago

Past Directors

. Kulaseharan
. Kulaseharan
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form PAS-3-18052018_signed
Copy of Board or Shareholders? resolution-18052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Form SH-7-14052018-signed
Altered memorandum of assciation;-05052018
Optional Attachment-(1)-05052018
Copy of the resolution for alteration of capital;-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(4)-05052018
Optional Attachment-(3)-05052018
Form 66-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed