Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,879,400
Authorised Capital
25,000,000

Directors

Kirthivasan Jayalakshmi
Kirthivasan Jayalakshmi
Director/Designated Partner
about 2 years ago
Subramanian Sivakumar
Subramanian Sivakumar
Director/Designated Partner
over 2 years ago

Past Directors

Francis Kulandai
Francis Kulandai
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Directors? report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Directors? report as per section 134(3)-23102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form MGT-7-03122017_signed