Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
60,000,000

Directors

Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director/Designated Partner
over 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
Pachamuthu Easwari
Pachamuthu Easwari
Director
almost 20 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
almost 20 years ago

Documents

Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-05012019_signed
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-03052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018
Supplementary or Test audit report under section 143-26042018
Form AOC-4-25042018_signed