Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,041,040
Authorised Capital
10,000,000

Directors

Shanmugasundaram Sharavanan
Shanmugasundaram Sharavanan
Director/Designated Partner
over 2 years ago
Muthukumarasamy Udhayakumar
Muthukumarasamy Udhayakumar
Director/Designated Partner
over 2 years ago
Sreedharan Kamatchi
Sreedharan Kamatchi
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-04122020_signed
Form DPT-3-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form ADT-1-20112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DIR-12-29082019_signed
Form DPT-3-17072019
Optional Attachment-(1)-16042019