Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,735,000
Authorised Capital
40,000,000

Directors

Govindharaj Sivakumar .
Govindharaj Sivakumar .
Director
over 2 years ago
Vijay Kishan Jhaver
Vijay Kishan Jhaver
Director/Designated Partner
almost 6 years ago
Jakkula Gunaprasad
Jakkula Gunaprasad
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-14-27122016-signed
Altered memorandum of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered articles of association-23122016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016