Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,962,840
Authorised Capital
30,000,000

Directors

Ravichandran Narayanan
Ravichandran Narayanan
Beneficial Owner
almost 3 years ago
Duraisamy Ramesh
Duraisamy Ramesh
Director
about 7 years ago
Poh Kim Seng .
Poh Kim Seng .
Director
over 15 years ago
. Kaviprasad
. Kaviprasad
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-17112018_signed
Optional Attachment-(1)-16112018
Interest in other entities;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form e-CODS-24042018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form 23AC-08022018_signed
Form 66-08022018_signed