Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Thangavelu Subramanian
Thangavelu Subramanian
Director/Designated Partner
about 8 years ago
Appandarajan Thevakumar
Appandarajan Thevakumar
Director/Designated Partner
about 8 years ago
Ponnam Kumar Anjani
Ponnam Kumar Anjani
Director
over 12 years ago
Prasanth Pinnamaneni
Prasanth Pinnamaneni
Director
over 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Form 20B-17022017_signed
Form ADT-1-30122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Letter of appointment;-30122016