Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subramani Dhandapani
Subramani Dhandapani
Director/Designated Partner
over 2 years ago
Chokkanathapuram Subbaraman Nagarajan
Chokkanathapuram Subbaraman Nagarajan
Director/Designated Partner
over 2 years ago
Shivaraman Balasubramanian Ramanathan
Shivaraman Balasubramanian Ramanathan
Managing Director
over 15 years ago

Documents

Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-13122018
Form DIR-12-13122018
Form MGT-7-13122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-19042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed