Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,779,000
Authorised Capital
65,000,000
Directors
Saman Kumara
Director
about 14 years ago
about 14 years ago
Dinesh Boditha Saparamadu
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-23112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-07072020-signed
Auditor?s certificate-06062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25042019-signed
List of depositors-31032019
Auditor?s certificate-31032019
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-15102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form PAS-3-17052018_signed
Copy of Board or Shareholders? resolution-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
