Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kumar Eswaran
Kumar Eswaran
Director
almost 15 years ago
Subbarayulu Rajendran .
Subbarayulu Rajendran .
Director
almost 15 years ago
Ravishankar Muthusubramanian
Ravishankar Muthusubramanian
Managing Director
almost 15 years ago

Documents

Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
Form ADT-1-11092016_signed