Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sasikala Sivanandam
Director
over 2 years ago
over 2 years ago
. Lokeshwaran
Director/Designated Partner
about 4 years ago
about 4 years ago
Vellore Loganathan Sivanandam
Director/Designated Partner
about 4 years ago
about 4 years ago
Sivanandam Jaganathan
Director
almost 14 years ago
almost 14 years ago
Charges
17 June 2023
Others
0
17 June 2023
Others
0
17 June 2023
Others
0
Documents
Form AOC-4-19102020_signed
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-20072019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
