Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Srinivasan Murugesan
Srinivasan Murugesan
Director
almost 13 years ago
Vimalanandhan .
Vimalanandhan .
Director
almost 13 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-01072019-signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-08122016