Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,937,400
Authorised Capital
10,000,000

Directors

Veeraputra Gnanathiruvia Paneerdas Surojit Babudas
Veeraputra Gnanathiruvia Paneerdas Surojit Babudas
Additional Director
over 2 years ago

Past Directors

Madhu .
Madhu .
Additional Director
almost 11 years ago
Kiran Munibyrappa
Kiran Munibyrappa
Additional Director
almost 11 years ago

Documents

Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_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 ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-08072019
Optional Attachment-(1)-08072019
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form INC-22-14092017_signed
Copies of the utility bills as mentioned above (not older than two months)-14092017
Copy of board resolution authorizing giving of notice-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Optional Attachment-(1)-14092017
Form AOC-4-29112016_signed
Form MGT-7-28112016