Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Arun Kothandapani Shanmuganathan
Arun Kothandapani Shanmuganathan
Director/Designated Partner
about 10 years ago

Past Directors

Subramanian Tamilalagan
Subramanian Tamilalagan
Whole Time Director
about 10 years ago
Nithyaperiyavel Jeyabalkrishnan
Nithyaperiyavel Jeyabalkrishnan
Director
over 15 years ago
Dhinagar Karupannan Ramalingam
Dhinagar Karupannan Ramalingam
Director
over 15 years ago

Documents

Form MGT-7-10012020_signed
Form AOC - 4 CFS-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Directors report as per section 134(3)-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC-4-09012020_signed
Form PAS-3-27112019_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.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-15112019-signed
Form MGT-14-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Altered memorandum of assciation;-14112019
Copy of the resolution for alteration of capital;-14112019
Form MGT-7-21012019_signed
Form AOC - 4 CFS-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Supplementary or Test audit report under section 143-19012019
List of share holders, debenture holders;-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
Directors report as per section 134(3)-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Form AOC-4-19012019_signed
Form PAS-3-20082018_signed