Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Srinivasachary Sudarsan
Srinivasachary Sudarsan
Director/Designated Partner
almost 2 years ago
Rajasekaran Perumalsamy
Rajasekaran Perumalsamy
Director
over 9 years ago

Past Directors

Sivaswamy Narendar Sivaswamy
Sivaswamy Narendar Sivaswamy
Director
about 4 years ago
Karichigoundampalayam Chinnaswamy Thirumurthy
Karichigoundampalayam Chinnaswamy Thirumurthy
Director
about 12 years ago
Rajeshwari Venkataraman .
Rajeshwari Venkataraman .
Director
over 14 years ago
Venkataraman .
Venkataraman .
Director
over 14 years ago

Charges

15 Lak
01 December 2012
Uco Bank
15 Lak
01 December 2012
Uco Bank
0
01 December 2012
Uco Bank
0
01 December 2012
Uco Bank
0

Documents

Form AOC-4-01112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-27102020-signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-31072019
Form DPT-3-06062019-signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018