Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,900,270
Authorised Capital
2,000,000

Directors

Santhanakrishnan Ramasubramanian
Santhanakrishnan Ramasubramanian
Whole Time Director
over 2 years ago
Bass Mouzon Iii
Bass Mouzon Iii
Director
almost 19 years ago

Past Directors

Adalarasan Anandhan
Adalarasan Anandhan
Director
about 16 years ago

Documents

Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form ADT-1-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Optional Attachment-(1)-20122020
Directors report as per section 134(3)-20122020
Copy of resolution passed by the company-20122020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form ADT-1-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Directors report as per section 134(3)-20092018
Copy of written consent given by auditor-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form ADT-1-06092017_signed