Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,454,510
Authorised Capital
5,500,000

Directors

Karunanandam Santhakumari
Karunanandam Santhakumari
Director/Designated Partner
over 4 years ago
Periyaswamy Vasanthakumar .
Periyaswamy Vasanthakumar .
Director
over 12 years ago

Past Directors

Ajith Kumar Raghava Bharati
Ajith Kumar Raghava Bharati
Director
over 11 years ago
Ramaswamy Paulsamy Raja
Ramaswamy Paulsamy Raja
Managing Director
over 12 years ago
Senthilkumar Nagarajan
Senthilkumar Nagarajan
Director
over 12 years ago

Documents

Form DPT-3-16122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-01052018-signed
Resignation letter-20042018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016