Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Raghavan .
Raghavan .
Director/Designated Partner
over 2 years ago
Rajagopal Kannan
Rajagopal Kannan
Director/Designated Partner
over 2 years ago
Ramachandran Sankara Subramanian
Ramachandran Sankara Subramanian
Director
over 15 years ago

Past Directors

Kailasam Sankar
Kailasam Sankar
Managing Director
almost 8 years ago
Veeraraghavan Puthucode Ramachandran
Veeraraghavan Puthucode Ramachandran
Director
over 15 years ago
Subramanian Sankaran
Subramanian Sankaran
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MGT-7-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(2)-05022019
Form PAS-3-30072018_signed
Copy of Board or Shareholders? resolution-30072018
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.-30072018
Complete record of private placement offers and acceptances in Form PAS-5.-30072018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018