Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Satish Devaraj
Satish Devaraj
Director
over 2 years ago
Shirley .
Shirley .
Director
almost 3 years ago

Past Directors

Sathianathan Devaraj
Sathianathan Devaraj
Managing Director
about 14 years ago

Documents

Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of other Entity(s)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC - 4 CFS-17052017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13052017
Supplementary or Test audit report under section 143-13052017
Form ADT-1-04032017_signed
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Details of other Entity(s)-27022017