Company Information
CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Directors
Sivaraman Radha Krishnan
Managing Director
almost 13 years ago
almost 13 years ago
Lekshmanaperumal Arumuga Perumal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form AOC-4-30122020_signed
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Form SH-7-13062019-signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of the resolution for alteration of capital;-11062019
Altered memorandum of assciation;-11062019
Altered articles of association;-11062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Form AOC-4-04062019_signed
Form MGT-14-30052019-signed
Altered articles of association-28052019
Optional Attachment-(2)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
List of share holders, debenture holders;-27052019
Optional Attachment-(1)-28052019
Altered memorandum of association-28052019
Copy of resolution passed by the company-01052019
