Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,715,000
Authorised Capital
2,728,150
Directors
Ravindran Sudhirraja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunkumar Mahadevan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ravindran Parameswaran Pillai
Director
almost 21 years ago
almost 21 years ago
Charges
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
Documents
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-26072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-05062019_signed
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form SH-9-20022019-signed
Form SH-8-15022019-signed
Form MGT-14-28012019_signed
Declaration by auditor(s)-28012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28012019
Copy of the board resolution-28012019
Statement of assets and liabilities-28012019
Affidavit as per rule 65(3)-28012019
Details of the promoters of the company-28012019
Copy of Special Resolution-28012019
Copy of board resolution-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Audited financial statements of last three years-28012019
