Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Srinivasan Santhanam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumaravel Kuppusamy
Director
over 14 years ago
over 14 years ago
Past Directors
John Joseph Timothy
Director
about 15 years ago
about 15 years ago
Charges
24 July 2012
Canara Bank
81 Lak
24 July 2012
Canara Bank
0
24 July 2012
Canara Bank
0
24 July 2012
Canara Bank
0
Documents
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Optional Attachment-(1)-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-29102017
