Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,690,000
Authorised Capital
50,000,000
Directors
Kumaran Sitaraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parthiban Sitaraman
Director
over 9 years ago
over 9 years ago
Santhana Krishnan Sitaraman
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
10 November 2010
Idbi Bank Limited
10 Crore
10 November 2010
Idbi Bank Limited
0
10 November 2010
Idbi Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Copy of resolution passed by the company-15022017
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
