Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ranganathan Sampath
Director
over 2 years ago
over 2 years ago
Sampath Aruna
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form AOC-4-10022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Annual return as per schedule V of the Companies Act,1956-28122016
Optional Attachment-(1)-28122016
Form 20B-28122016_signed
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Copy of written consent given by auditor-16122016
