Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,000
Authorised Capital
500,000

Directors

Vallam Dwarakanathan Rajasekaran
Vallam Dwarakanathan Rajasekaran
Director/Designated Partner
over 2 years ago
Praveen Kumar Mehra .
Praveen Kumar Mehra .
Director
over 2 years ago
Mariappasamy .
Mariappasamy .
Director/Designated Partner
about 14 years ago
Manogaran Sachithanandam
Manogaran Sachithanandam
Director
almost 15 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 15 years ago
Satheesan Pattarkonath Warrier
Satheesan Pattarkonath Warrier
Director
almost 15 years ago

Past Directors

Narayanasamy Mohandoss .
Narayanasamy Mohandoss .
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Optional Attachment-(2)-11032017
Optional Attachment-(1)-11032017
Form MGT-7-11032017_signed
Form AOC-4-11032017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-291015.OCT
Form MGT-14-311014.OCT
-311014.OCT