Company Information

CIN
Status
Date of Incorporation
17 March 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

Karnan Suguna
Karnan Suguna
Director
over 8 years ago
Poongavanam Prabagaran
Poongavanam Prabagaran
Managing Director
over 14 years ago

Past Directors

Harikrishnan Shanbagavalli
Harikrishnan Shanbagavalli
Director
almost 14 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-17122019-signed
Auditor?s certificate-02072019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form DIR-12-28092018_signed
Optional Attachment-(1)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form AOC-4-23052017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form ADT-1-24022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Annual return as per schedule V of the Companies Act,1956-20022017
Form 20B-20022017_signed
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed