Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
4,500,000

Directors

Ashok Aruna
Ashok Aruna
Director/Designated Partner
over 2 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
almost 3 years ago
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 3 years ago
Pramod Sankar
Pramod Sankar
Director/Designated Partner
almost 3 years ago
Niranjan Sankar Annamalai
Niranjan Sankar Annamalai
Director
almost 11 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
about 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-19112020_signed
Form DPT-3-17112020-signed
Form DIR-12-25032020_signed
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Interest in other entities;-24032020
Notice of resignation;-24032020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form SH-7-28022020-signed
Form MGT-14-20022020-signed
Altered articles of association;-14022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form BEN - 2-22122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019