Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
20,300,000

Directors

Pitchaiyappan Subramanian
Pitchaiyappan Subramanian
Managing Director
almost 3 years ago
Parattaiyappan Rajendran
Parattaiyappan Rajendran
Director/Designated Partner
almost 3 years ago
Kandaswamy Bagiyanathan
Kandaswamy Bagiyanathan
Director
over 10 years ago
Subramanian Revathi
Subramanian Revathi
Director
about 12 years ago

Past Directors

Pushbaraj Shanmugavel
Pushbaraj Shanmugavel
Director
about 12 years ago
. Moorthy
. Moorthy
Director
about 12 years ago

Documents

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 MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Letter of Appointment-260815.PDF
Optional Attachment 1-260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170815.PDF