Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,151,800
Authorised Capital
10,000,000

Directors

Thirumazhisai Natarajan Sivaprabhu
Thirumazhisai Natarajan Sivaprabhu
Director
over 18 years ago

Past Directors

Lavanya Sivaprabhu
Lavanya Sivaprabhu
Additional Director
over 4 years ago
Thirumazhisai Udayasankar Vidyasagar
Thirumazhisai Udayasankar Vidyasagar
Director
over 18 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04092019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-191215.OCT
Form AOC-4-131215.OCT