Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gopalakrishnan Aparna
Director
almost 11 years ago
almost 11 years ago
Ramnath Mani Subra
Director
about 14 years ago
about 14 years ago
Past Directors
Padmanabhan Gopalakrishnan
Director
about 14 years ago
about 14 years ago
Balasundaram Ganesh .
Director
about 14 years ago
about 14 years ago
Thothathry Satya .
Director
about 14 years ago
about 14 years ago
Charges
09 April 2015
Canara Bank
18 Lak
09 April 2015
Canara Bank
0
09 April 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-24122018_signed
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form PAS-3-30122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122016
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.-30122016
Copy of Board or Shareholders? resolution-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
