Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,970,360
Authorised Capital
5,000,000

Directors

Subramanian Arun Kumar
Subramanian Arun Kumar
Beneficial Owner
about 6 years ago
Venugopalakrishnan .
Venugopalakrishnan .
Director/Designated Partner
about 8 years ago
Manapakkam Srinivasan Muralidharan
Manapakkam Srinivasan Muralidharan
Director/Designated Partner
over 11 years ago
Anush Gopalan
Anush Gopalan
Director
about 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042020
Optional Attachment-(1)-13042020
Supplementary or Test audit report under section 143-13042020
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form AOC - 4 CFS-13042020
Directors report as per section 134(3)-08042020
Statement of Subsidiaries as per section 129 - Form AOC-1-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042020
Form AOC-4-08042020_signed
Form MSME FORM I-12122019_signed
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MGT-14-18052019_signed
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form AOC - 4 CFS-22022019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Form AOC-4-18022019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
Statement of Subsidiaries as per section 129 - Form AOC-1-07022019