Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000

Directors

. Madhavan
. Madhavan
Director/Designated Partner
over 2 years ago
. Mahalingam
. Mahalingam
Director/Designated Partner
over 2 years ago
. Raj Kumar Jain
. Raj Kumar Jain
Director
almost 13 years ago
Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director
almost 13 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017