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
1,000,000
Authorised Capital
1,000,000
Directors
Praveen Karthick Swathika
Director
almost 11 years ago
almost 11 years ago
Sureshbabu Padmanaban
Director
almost 11 years ago
almost 11 years ago
Venugopal Ragavendar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sureshbabu Praveen Karthick
Director
about 12 years ago
about 12 years ago
Venugopal Ragavendar
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-16012020-signed
Form DPT-3-18122019-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
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
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form66-230515 for the FY ending on-310314.OCT
Form23AC-230515 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form MGT-14-020315.OCT
