Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Gadudoss Krishnamurthy Manohar
Director
about 5 years ago
about 5 years ago
Pachamuthu Satyanarayanan .
Director
about 15 years ago
about 15 years ago
Pachamuthu Ravi
Director
about 15 years ago
about 15 years ago
Documents
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-28102020
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form DPT-3-05082020-signed
Auditor?s certificate-06072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-10112018_signed
Optional Attachment-(2)-09112018
