Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bala Sri Lakshmi .
Bala Sri Lakshmi .
Director
almost 2 years ago

Past Directors

Kumaran Srinivasan
Kumaran Srinivasan
Additional Director
almost 11 years ago
Vasavi Ramalingam
Vasavi Ramalingam
Additional Director
over 11 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-5-28102019-signed
Copy of board resolution-12102019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-12032018_signed