Company Information
CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
31,024,000
Authorised Capital
35,000,000
Directors
Doraiswamy Senthilkumar
Director/Designated Partner
about 10 years ago
about 10 years ago
. Manickavasagam
Director/Designated Partner
about 10 years ago
about 10 years ago
Dakshayani Balaji
Director
over 11 years ago
over 11 years ago
Past Directors
Jayaraman Krishna Rajesh
Additional Director
over 10 years ago
over 10 years ago
Charges
09 March 2015
Bank Of Baroda
1 Crore
09 March 2015
Bank Of Baroda
0
09 March 2015
Bank Of Baroda
0
09 March 2015
Bank Of Baroda
0
Documents
Form DPT-3-21012021-signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26122020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018
Form MGT-7-30062018
Form ADT-1-19042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Form MGT-14-25012018-signed
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
Valuation Report from the valuer, if any;-25012018
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.-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
