Company Information

CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,541,600
Authorised Capital
15,000,000

Directors

Chelladurai Jayapaul .
Chelladurai Jayapaul .
Director
almost 3 years ago
Jayapaul Hemanth
Jayapaul Hemanth
Director
over 26 years ago

Past Directors

Jayaraj Joshua Rishwanth
Jayaraj Joshua Rishwanth
Additional Director
almost 6 years ago
. Vimala Chelladurai
. Vimala Chelladurai
Director
over 26 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-14102020-signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form MGT-7-25122016_signed
Form AOC-4-25122016_signed