Company Information

CIN
Status
Date of Incorporation
06 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Poompozhil Mathivanan
Poompozhil Mathivanan
Director
over 2 years ago
. Jothi Rajasekaran
. Jothi Rajasekaran
Director/Designated Partner
about 5 years ago

Past Directors

Nagarajan Rajasekaran
Nagarajan Rajasekaran
Director
over 8 years ago
Perumal Arumugam
Perumal Arumugam
Director
about 13 years ago

Documents

Form DPT-3-04112020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional attachment(s) - if any-04112020
Form AOC-4 additional attachment-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-18112019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4 additional attachment-08082019_signed
Form AOC-4-08082019_signed
Form DPT-3-06082019-signed
Form ADT-1-06082019_signed
List of share holders, debenture holders;-06082019
Optional Attachment-(1)-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-06082019_signed
Form MGT-14-05062019_signed
Form PAS-3-05062019_signed
Copy of Board or Shareholders? resolution-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
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.-05062019
Optional attachment(s) - if any-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form AOC-4 additional attachment-17082018_signed