Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Latha Venkatesan
. Latha Venkatesan
Director
about 14 years ago
Venkatesan Krishnan
Venkatesan Krishnan
Director
about 14 years ago

Past Directors

Parampath Joy Oommen
Parampath Joy Oommen
Director
over 5 years ago

Documents

Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form ADT-1-05122016_signed
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT