Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sivasamy Raju
Sivasamy Raju
Director/Designated Partner
about 2 years ago
Ravi Padma Priya
Ravi Padma Priya
Director/Designated Partner
almost 3 years ago
Ramachandran Harikrishna
Ramachandran Harikrishna
Director/Designated Partner
almost 3 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Director
over 12 years ago

Documents

Form DPT-3-31012020-signed
Form AOC-4-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-11092019
Form DPT-3-10072019
Auditor?s certificate-10072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-04102018_signed
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-13042018
Form PAS-3-11012017_signed
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.-09012017
Copy of Board or Shareholders? resolution-09012017
Form SH-7-23122016-signed
Altered memorandum of assciation;-05122016