Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanta Suresh
Director
about 3 years ago
about 3 years ago
Sriram Rahul Suresh
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Veeraswami
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-6-05112020_signed
-05112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25072019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-21102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
