Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Manikandan Vembu
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbaraya Shaileshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dandapani Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kadathur Srinivasan Sreedharan
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-20122019_signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-13122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form PAS-3-08052019_signed
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.-07052019
Copy of Board or Shareholders? resolution-07052019
Form MGT-14-03052019-signed
Form SH-7-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Altered memorandum of association-26042019
Altered memorandum of assciation;-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of the resolution for alteration of capital;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
