Company Information

CIN
Status
Date of Incorporation
14 August 2014
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

Muraliprabakaran Dineshkumar
Muraliprabakaran Dineshkumar
Director
over 2 years ago
Murali Prabhkaran Nithya Lakshmi
Murali Prabhkaran Nithya Lakshmi
Director/Designated Partner
about 3 years ago
Shanmugasundaram Srimurugaprakash
Shanmugasundaram Srimurugaprakash
Director
over 10 years ago
Rajkumar Mariadoss Thairiyan
Rajkumar Mariadoss Thairiyan
Director
over 11 years ago

Documents

Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-14-290715.OCT
Form DIR-12-290715.OCT
Copy of resolution-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Specimen signature in form 2.10-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Form INC-21-100914.PDF
Certificate of Incorporation-140814.PDF