Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,227,030
Authorised Capital
50,000,000

Directors

Chockalingam Palaniappan
Chockalingam Palaniappan
Director/Designated Partner
about 2 years ago
Saritha Reddy
Saritha Reddy
Director/Designated Partner
about 8 years ago
Saraswathi Chockalingam
Saraswathi Chockalingam
Director/Designated Partner
about 9 years ago
Palaniappan Sokkalingam
Palaniappan Sokkalingam
Director
over 12 years ago

Past Directors

Ramanathan Palaniappan
Ramanathan Palaniappan
Director
about 11 years ago
Lingam Venkatesh
Lingam Venkatesh
Additional Director
over 11 years ago

Documents

Form DPT-3-06022020-signed
Form DPT-3-16122019-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12112019-signed
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DIR-12-30042019-signed
Optional Attachment-(5)-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(3)-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019