Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajaram Saravanan
Rajaram Saravanan
Director/Designated Partner
over 2 years ago
Lim Siow Jin
Lim Siow Jin
Beneficial Owner
almost 6 years ago

Past Directors

Teoh Hang Ching .
Teoh Hang Ching .
Additional Director
almost 11 years ago
Rabique Khaja Moinudeen .
Rabique Khaja Moinudeen .
Director
about 11 years ago
Jacob Antony
Jacob Antony
Director
over 11 years ago
Premarajan Puthan Veetil .
Premarajan Puthan Veetil .
Director
over 11 years ago

Documents

Form DIR-12-22042020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-20022019_signed
Copy of MGT-8-13022019
List of share holders, debenture holders;-13022019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
Form MGT-7-29122017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017