Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,750
Authorised Capital
5,000,000

Directors

Mohamed Israth Mohamed Israth
Mohamed Israth Mohamed Israth
Director/Designated Partner
over 2 years ago
Natesan Muthuvelu
Natesan Muthuvelu
Director/Designated Partner
almost 8 years ago
Kalanithi Maran .
Kalanithi Maran .
Director
over 21 years ago

Past Directors

Balasubramanian Sivanesan .
Balasubramanian Sivanesan .
Director
about 7 years ago
Jayaraman Rajesh
Jayaraman Rajesh
Additional Director
over 10 years ago
Sridhar Venkatesh
Sridhar Venkatesh
Director
over 11 years ago
Puthaneri Sriram Srinivasan .
Puthaneri Sriram Srinivasan .
Director
over 11 years ago
Priya Dayanidhi Maran
Priya Dayanidhi Maran
Director
over 21 years ago

Charges

18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0
18 April 2022
Axis Bank Limited
0

Documents

Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Copy of board resolution authorizing giving of notice-12052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-18122018_signed
Form AOC - 4 CFS-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018