Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhanush Mathan
Dhanush Mathan
Director/Designated Partner
about 2 years ago
Nithiyanandam Vikraman Ajay
Nithiyanandam Vikraman Ajay
Director/Designated Partner
over 15 years ago

Charges

0
17 March 2012
State Bank Of India
10 Lak
17 March 2012
State Bank Of India
0
17 March 2012
State Bank Of India
0

Documents

Form ADT-1-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form DPT-3-11122019-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed