Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saravanakumar .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Saravanakumarkavitha .
Director
almost 20 years ago
almost 20 years ago
Balaraman Ramu .
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sujatha .
Director
about 8 years ago
about 8 years ago
Easter Raj .
Director
over 8 years ago
over 8 years ago
Vilas Waman Katre
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-09092020_signed
Form ADT-1-02042020_signed
Copy of written consent given by auditor-02042020
Copy of the intimation sent by company-02042020
Copy of resolution passed by the company-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-02042020
Optional Attachment-(1)-02042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042020
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
Form ADT-3-23032020_signed
Resignation letter-23032020
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Letter of appointment;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
