Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,025,180
Authorised Capital
5,000,000

Directors

Mukundu Ramamoorthy Thirumalai Kumaran
Mukundu Ramamoorthy Thirumalai Kumaran
Beneficial Owner
over 11 years ago
Anbalagan Kandasamy
Anbalagan Kandasamy
Director
over 11 years ago

Documents

Form DPT-3-28072020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form MGT-14-04102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170616
Altered memorandum of association-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Optional Attachment-(1)-16062017
Form PAS-3-14042017_signed