Company Information
CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Vinodhkumar Sivasubramaniam
Director
over 15 years ago
over 15 years ago
Jawahar Pandian
Director
over 15 years ago
over 15 years ago
Past Directors
Krishnakant Premkumar Tekriwal
Director
over 15 years ago
over 15 years ago
Charges
09 October 2013
Bank Of Maharastra
14 Crore
09 October 2013
Others
0
09 October 2013
Others
0
Documents
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4(XBRL)-31072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Form DIR-12-06022019_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Optional Attachment-(1)-26122018
