Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vikram
. Vikram
Managing Director
about 2 years ago
Indra Priyadarshini .
Indra Priyadarshini .
Director
almost 13 years ago

Past Directors

Bharathi Manivannan
Bharathi Manivannan
Director
over 14 years ago
Rajasekaran Manivannan
Rajasekaran Manivannan
Managing Director
over 14 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-09072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-25102016