Company Information
CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunachalam Tenzing
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunachala Nadar Tenzing Arun
Director
over 17 years ago
over 17 years ago
Tenzing Tiruselvi
Director
over 17 years ago
over 17 years ago
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-31102019-signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
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.-11032019
Form MGT-14-15022019-signed
Form SH-7-01022019-signed
Altered articles of association;-28012019
Altered memorandum of assciation;-28012019
Altered memorandum of association-28012019
Copy of the resolution for alteration of capital;-28012019
Optional Attachment-(1)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered articles of association-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed