Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Sivasamy Manohar
Sivasamy Manohar
Director
over 2 years ago
Sulaiman Abdulhai Mohammed
Sulaiman Abdulhai Mohammed
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Balakumar
Vijay Balakumar
Additional Director
over 6 years ago
Alagappan Vijayanand
Alagappan Vijayanand
Additional Director
over 6 years ago
Mangaleswari Balakumar
Mangaleswari Balakumar
Director
about 10 years ago
Nagappan Meenakshy
Nagappan Meenakshy
Director
about 10 years ago
Krishnamurthy Balakumar
Krishnamurthy Balakumar
Director
about 11 years ago
Alagappan .
Alagappan .
Director
about 11 years ago
Kannappan Nagappan
Kannappan Nagappan
Additional Director
over 11 years ago
Gandhimathi Alagappan
Gandhimathi Alagappan
Director
over 15 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-11092020
Form PAS-3-02032020_signed
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.-02032020
Copy of Board or Shareholders? resolution-02032020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
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.-29022020
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
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.-21022020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Form SH-7-21012020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020