Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Kamalakanth Dhandayuthapani
Kamalakanth Dhandayuthapani
Director/Designated Partner
over 2 years ago
Dhandayuthapani Pramodhbabu
Dhandayuthapani Pramodhbabu
Director
about 3 years ago
Shinu Thomas Thomas
Shinu Thomas Thomas
Additional Director
over 4 years ago

Past Directors

Indirajith Selvaraj
Indirajith Selvaraj
Additional Director
over 4 years ago
Amalan Prabakaran Samraj .
Amalan Prabakaran Samraj .
Director
about 10 years ago

Documents

Form 23AC-23092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form 23AC-22092020_signed
Form 20B-22092020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-23082017-signed
Altered articles of association-23082017
Altered memorandum of association-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed