Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishnamaraja Mani
Krishnamaraja Mani
Director/Designated Partner
over 2 years ago
Vappala Narendran
Vappala Narendran
Director/Designated Partner
almost 3 years ago
Mundayilaboobacker Pharis
Mundayilaboobacker Pharis
Director/Designated Partner
almost 6 years ago
Vajravelu Kanniappan
Vajravelu Kanniappan
Director/Designated Partner
about 7 years ago

Past Directors

Chandralekha Gandhiraj .
Chandralekha Gandhiraj .
Director
over 9 years ago
Seetharaman Subramaniam
Seetharaman Subramaniam
Director
over 10 years ago
Vinayan Vijayan
Vinayan Vijayan
Director
about 12 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-06122019-signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Auditor?s certificate-30062019
Form DIR-12-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(2)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(4)-22112018
Interest in other entities;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018