Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,100,000

Directors

Gnanasekaran Chinnaiyan
Gnanasekaran Chinnaiyan
Director/Designated Partner
over 2 years ago
Gnana Sekaran Navin
Gnana Sekaran Navin
Director/Designated Partner
over 2 years ago
Veerasamy Koundar Venkatachalam
Veerasamy Koundar Venkatachalam
Director
about 15 years ago
Thulasi Mohan
Thulasi Mohan
Director
about 15 years ago

Documents

Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-25042018_signed
Form e-CODS-25042018_signed
List of share holders, debenture holders;-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form 23AC-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form 20B-25042018_signed
Form 66-25042018_signed
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed