Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,100,000
Authorised Capital
10,000,000

Directors

Vijayaragavan Shobankumar
Vijayaragavan Shobankumar
Director/Designated Partner
almost 3 years ago
Pandian Ashokan
Pandian Ashokan
Director/Designated Partner
almost 3 years ago
Jeevan Babu
Jeevan Babu
Director
almost 3 years ago
Ramasamy Vijayarangan Balakrishnan
Ramasamy Vijayarangan Balakrishnan
Director
almost 10 years ago
Karthikeyan Santhosh
Karthikeyan Santhosh
Director
about 11 years ago

Past Directors

Ramachandran Balasubramanian
Ramachandran Balasubramanian
Director
almost 10 years ago
Raajesh Krishna Lavakumar
Raajesh Krishna Lavakumar
Additional Director
almost 11 years ago

Charges

30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-21112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Form DIR-12-29102017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed