Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Venkatesan Malathi
Venkatesan Malathi
Director
about 3 years ago
Selvakumar Parthiban
Selvakumar Parthiban
Director
about 15 years ago

Past Directors

Saravana Kumar Thirunavukarasu
Saravana Kumar Thirunavukarasu
Director
about 15 years ago
Shoke Venkatesan
Shoke Venkatesan
Director
about 15 years ago

Charges

0
16 November 2017
Hdfc Bank Limited
75 Lak
16 November 2017
Hdfc Bank Limited
0
16 November 2017
Hdfc Bank Limited
0
16 November 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-02112020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-07092020_signed
Form DPT-3-23042020-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MSME FORM I-27052019_signed
Form PAS-3-07032019_signed
Form MGT-14-07032019_signed
Optional Attachment-(1)-07032019
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.-07032019
Copy of the special resolution authorizing the issue of bonus shares;-07032019
Copy of Board or Shareholders? resolution-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-14-15022019-signed
Form SH-7-01022019-signed
Copy of the resolution for alteration of capital;-30012019
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Altered articles of association-30012019
Altered articles of association;-30012019
Altered memorandum of assciation;-30012019
Altered memorandum of association-30012019
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed