Company Information

CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumar Ganapathy
Kumar Ganapathy
Managing Director
over 1 year ago
Balan Bharathi
Balan Bharathi
Individual Promoter
over 12 years ago

Documents

Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-09072019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30122017_signed
List of share holders, debenture holders;-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of resolution passed by the company-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170128
Form MGT-14-04112016-signed
Altered articles of association-21102016
Altered memorandum of association-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Form ADT-1-16082016_signed
List of share holders, debenture holders;-16082016
Copy of written consent given by auditor-16082016
Form AOC-4-16082016_signed