Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saravana Perumal Sivaram
Saravana Perumal Sivaram
Director/Designated Partner
over 2 years ago
. Anup
. Anup
Director/Designated Partner
over 2 years ago

Past Directors

Annamalai Senthil Kumar
Annamalai Senthil Kumar
Additional Director
about 4 years ago
Sundarraman Vijayakumar
Sundarraman Vijayakumar
Director
about 7 years ago
Yuvaraj Shekar
Yuvaraj Shekar
Director
about 9 years ago
Aksha Fathima
Aksha Fathima
Director
about 9 years ago
Dharmiah Suresh Kumar
Dharmiah Suresh Kumar
Director
about 14 years ago
Nagarajan Balagurunathan Ganesh
Nagarajan Balagurunathan Ganesh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DPT-3-06082020-signed
Form DPT-3-14012020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form AOC-5-09042019-signed
Copy of board resolution-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-15092018_signed