Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,510,230
Authorised Capital
40,000,000

Directors

Rajagopalan Gokulakrishnan
Rajagopalan Gokulakrishnan
Director/Designated Partner
over 6 years ago
P U Jayaprakash .
P U Jayaprakash .
Director/Designated Partner
over 6 years ago
Chew Chong Keat .
Chew Chong Keat .
Director
almost 12 years ago
Yang Heng Lam .
Yang Heng Lam .
Director
over 12 years ago

Past Directors

Mukundan .
Mukundan .
Additional Director
almost 11 years ago
Ong Looi Chai .
Ong Looi Chai .
Additional Director
almost 11 years ago
Sanila Jayaprakash
Sanila Jayaprakash
Director
over 12 years ago

Documents

Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-26072019-signed
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Proof of dispatch-10062019
Notice of resignation filed with the company-10062019
Form DIR-11-10062019_signed
Acknowledgement received from company-10062019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018