Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Deepamadan
. Deepamadan
Additional Director
almost 11 years ago
Gunasekaran Chinnappa Raja
Gunasekaran Chinnappa Raja
Director
almost 11 years ago
Madanmohan Balakrishnan
Madanmohan Balakrishnan
Managing Director
over 11 years ago

Past Directors

Muthu Sivasakthivelu
Muthu Sivasakthivelu
Director
over 11 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form ADT-1-11012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Optional Attachment-(1)-05012017
Copy of resolution passed by the company-05012017