Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000

Directors

Myoor Kandhadai Padmanabhan .
Myoor Kandhadai Padmanabhan .
Director/Designated Partner
over 2 years ago
Chandran Gajendran
Chandran Gajendran
Director/Designated Partner
over 8 years ago
Narayanaswami Ravichandran
Narayanaswami Ravichandran
Director/Designated Partner
over 8 years ago
Mulvadi Raghupathy Ranganathan
Mulvadi Raghupathy Ranganathan
Director/Designated Partner
about 12 years ago
Pennathur Kuppuswami Sridharan
Pennathur Kuppuswami Sridharan
Director
about 13 years ago

Past Directors

Govindan Ramkumar
Govindan Ramkumar
Additional Director
about 13 years ago

Documents

Form ADT-1-11032020_signed
Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Optional Attachment-(1)-21022020
Supplementary or Test audit report under section 143-21022020
Copy of written consent given by auditor-21022020
Form AOC - 4 CFS-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Form AOC - 4 CFS-11032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032019
Supplementary or Test audit report under section 143-09032019
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Directors report as per section 134(3)-05032019
Statement of Subsidiaries as per section 129 - Form AOC-1-05032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-08022018