Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chinnasamy Rajagopalan Jayasankar
Chinnasamy Rajagopalan Jayasankar
Director/Designated Partner
over 2 years ago
Rangasamy Kasthuri
Rangasamy Kasthuri
Director/Designated Partner
almost 3 years ago
Anitha Jayasankar
Anitha Jayasankar
Director/Designated Partner
almost 3 years ago

Past Directors

Chinnaraj Uma
Chinnaraj Uma
Director
about 6 years ago
. Chinnaraj
. Chinnaraj
Additional Director
over 6 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Optional Attachment-(1)-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-13032017
List of share holders, debenture holders;-13032017
Directors report as per section 134(3)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017