Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Thiroor Venkatasubramanian Sivaramakrishnan
Thiroor Venkatasubramanian Sivaramakrishnan
Director
almost 3 years ago
Elumalai Jayashre
Elumalai Jayashre
Director
about 9 years ago

Past Directors

Ranganathan Krishna
Ranganathan Krishna
Additional Director
almost 5 years ago
Gajendrababu Ajithkumar
Gajendrababu Ajithkumar
Additional Director
almost 5 years ago
Manikandan Pillai
Manikandan Pillai
Director
about 8 years ago
Yogapraba Selvaraja
Yogapraba Selvaraja
Director
about 9 years ago
Balasubramanian Sangeetha
Balasubramanian Sangeetha
Director
about 9 years ago
Praburaman Yogeshwari
Praburaman Yogeshwari
Additional Director
about 10 years ago
Raju Harypriya .
Raju Harypriya .
Director
almost 15 years ago
Vijayakumar Gajalakshmi
Vijayakumar Gajalakshmi
Director
almost 15 years ago

Charges

0
17 March 2015
Karur Vysya Bank Limited
5 Lak
17 March 2015
Karur Vysya Bank Limited
0
17 March 2015
Karur Vysya Bank Limited
0
17 March 2015
Karur Vysya Bank Limited
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-27112020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Form MGT-7-01112017_signed