Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Jaisekaran
. Jaisekaran
Director/Designated Partner
about 2 years ago
Govindaraj Sivarajan
Govindaraj Sivarajan
Director/Designated Partner
over 2 years ago
. Reka
. Reka
Director/Designated Partner
over 2 years ago

Past Directors

Chinnaiyan Senthil Murugan
Chinnaiyan Senthil Murugan
Director
over 13 years ago
Manjula Senthilmurugan
Manjula Senthilmurugan
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Copy of the intimation sent by company-03122019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-011116.OCT
detailsofDebentureHolders_MGT-7_Q71180913_NIKHIL00_20161013110724.xlsm
Shareholders-MGT_7_Q71180913_NIKHIL00_20161013110701.xlsm
Form AOC-4-211215.OCT
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-040914 for the FY ending on-310313.OCT