Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesan Madhan Kumar
Venkatesan Madhan Kumar
Director/Designated Partner
over 2 years ago
Ysp Balraj
Ysp Balraj
Director/Designated Partner
over 2 years ago

Past Directors

Velu Karuppiah
Velu Karuppiah
Director
almost 15 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-26052018_signed
Optional Attachment-(3)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-12042017_signed